Agenda
PDF 131 KBVenue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions
Contact: Shamus Kenny, Head of Secretariat; telephone: 020 7983 4913 email: [email protected]
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Apologies for Absence and Chair's Announcements |
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Declarations of Interests General Counsel
Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business.
Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion. |
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Minutes of the Meeting of the Committee held on 9 November 2022 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 9 November 2022 and authorise the Chair to sign them. |
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Matters Arising, Actions List and Use of Delegated Authority General Counsel
The Committee is asked to note the updated actions list and the use of Chair’s Action. |
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Interim Chief People Officer
The Committee is asked to note the paper. |
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Executive Remuneration Benchmarking Interim Chief People Officer
The Committee is asked to note the paper, which provides an update on the new executive benchmarking provider. |
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Interim Chief People Officer
The Committee is asked to note the paper. |
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Members' Suggestions for Future Discussion Items General Counsel
The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items for the forward plan and for informal briefings. Additional documents: |
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Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
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Date of Next Meeting Thursday 15 June 2023, at 10.00am |