Meeting: Appointments and Remuneration Committee

  • Date: 23 July 2020
  • Time: 13:00 - 15:30
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG & Microsoft Teams



As per paragraph 39, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (2019) this meeting will be held in private. Please direct any enquiries to Alistair MacLellan / [email protected].

Welcome and Introductions
Agenda Item 1

Part I – Members and British Transport Police (BTP)

Minutes of the meeting held on 4 March 2021 (Members and BTP)
Agenda Item 2

Matters Arising / Actions Outstanding
Agenda Item 3

Out of Committee Approvals
Agenda Item 4

Pay Items

Police Officer Pay Award 2020
Agenda Item 5

Police Staff Pay Award 2020
Agenda Item 6

Police Staff Reward Transformation
Agenda Item 7

Part II – Members, Executive and Chief Constable

Chief Officer and Director Appraisals
Agenda Item 8

Part III – Members and Executive Only

Minutes of the meeting held on 4 March 2021 (Members Only)
Agenda Item 9

Matters Arising – Members Only
Agenda Item 10

Chief Constable Recruitment Update
Agenda Item 11

Relocation Expenses
Agenda Item 11.1

Chief Financial Officer Appraisal
Agenda Item 12

Chief Executive Officer Appraisal
Agenda Item 13