Meeting: Appointments and Remuneration Committee

  • Date: 19 June 2019
  • Time: 10:00 - 12:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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14 October 2019
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12 June 2018

1. Welcome and Introductions
2. Minutes of 21 November 2018 (Part I)
3. Matters arising and actions outstanding
4. Officer Rules of Employment/Compendium
Report from Rachael Etebar presented by Kerry McCafferty
5. The Developing Picture for the National Police Pay Award and the Implications for BTP
Report from Rachael Etebar presented by Kerry McCafferty
6. Chief Officer & Director Appraisals
Report from the Chief Constable
7. Chief Constable’s appraisal
Verbal Report from the Chair
8. Recruitment considerations
Report from the Head of Governance and Compliance
9. Chief Financial Officer’s appraisal
Report from the Chief Executive
10. Minutes of 21 November 2018 (Part II) and 19 March 2019