Meeting: [CANCELLED] Extraordinary Appointments, Remuneration and Appraisal Committee

  • Date: 30 August 2022
  • Time: 12:00
  • Location: BTPA, 2nd Floor Meeting Room, 25 Camden Road, London, NW1 9LN

 

On 24 August 2022 the Chair took the decision to cancel this meeting due to concerns a quorum would not be achieved at the advertised date/time. Members undertook to deal with items on the agenda in correspondence. Please direct any enquiries to Alistair MacLellan / [email protected].

As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Chief Constable’s Appraisal 2021/22*
Agenda Item 3

Chief Executive’s Appraisal 2021/22*
Agenda Item 4

Any Other Business
Agenda Item 5