Meeting: Appointments and Remuneration Committee

  • Date: 7 June 2016
  • Time: 10.00am - 12.00pm
  • Location: BTPA, The Forum, 74-80 Camden Street, London NW1 0EG
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22 November 2016
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17 November 2015

1. Minutes of meeting 17 November 2015 – Part I
2. Matters arising/actions outstanding
3. Private Health Insurance
Report from the Director of Capability and Resources
4. Minutes of extraordinary meeting 23 February 2016
5. Appointment of Force Finance Director
Report from the Chief Constable
6. Chief Officer PDRs
6.1. Director of Capability and Resources
6.2. Assistant Chief Constable Newton
6.3. Assistant Chief Constable Thomas
6.4. Deputy Chief Constable
7. Chief Constable’s PDR
Verbal report from the Authority Chairman
8. Minutes of meeting 17 November 2015 – Part II
9. Authority Finance Director’s PDR
Report from the Chief Executive
10. Chief Executive’s PDR
Verbal report from the Authority Chairman