Agenda
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Contact: Shamus Kenny, Head of Secretariat 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 29 February 2024 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 29 February 2024 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. Additional documents: |
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Reward Strategy - Job Families and Pay Management Chief People Officer
The Committee is asked to note the paper. |
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TfL Remuneration Outcomes 2021/22 Chief People Officer
The Committee is asked to note the paper. |
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Pay Outcomes of £100,000 or more Approvals Chief People Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Performance Awards 2024-25 - Financial criteria Commissioner
The Committee is asked to note the paper. |
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Chief Officer Salary Review 2024 Chief People Officer
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and consider the proposals as set out in the paper on Part 2 of the agenda. |
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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 Wednesday 20 November 2024 at 10.00am. |
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Exclusion of Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business. |
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Agenda Part 2 Papers containing supplemental confidential or exempt information not included in the related item on Part 1 of the agenda. |
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Pay Outcomes of £100,000 or more Approvals Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Chief Officer Salary Review 2024 Exempt supplementary information relating to the item on Part 1 of the agenda. |