Agenda
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Contact: Shamus Kenny,Head of Secretariat
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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 Remuneration Committee held on 24 July 2024 General Counsel
The Committee is asked to approve the minutes of the meeting of the former Remuneration Committee held on 24 July 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. |
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TfL Change Landscape Chief People Officer
The Committee is asked to note the paper. |
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Action on Inclusion - 12 Months On Chief People Officer
The Committee is asked to note the paper. |
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Chief People Officer
The Committee is asked to note the paper. Additional documents: |
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TfL Savings for Retirement Plan Chief People Officer
The Committee is asked to note the paper. |
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£100,000 or more Process and 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. Additional documents: |
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Colleague Quarterly Report Chief People Officer
The Committee is asked to note the report. Additional documents: |
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Risk and Assurance Report Quarter 2, 2024/25 Director of Risk and Assurance
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. |
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Director Salary Reviews 2024 Commissioner
The Committee is asked to note the paper and the supplementary information on Part 2 of the agenda and agree the salary increase proposals for Director roles that report to the Commissioner, as set out in the paper on Part 2 of the agenda, with effect from 1 April 2024. |
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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. 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 13 February 2025 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 paragraphs 1, 3 and 7 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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Agenda Part 2 item text Exempt supplementary information relating to the item on Part 1 of the agenda. |
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TfL Change Landscape Exempt supplementary information relating to the item on Part 1 of the agenda. |
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£100,000 or more Process and 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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Risk and Assurance Report Quarter 2, 2024/25 Exempt supplementary information relating to the item on Part 1 of the agenda. |
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Director Salary Reviews 2024 Exempt supplementary information relating to the item on Part 1 of the agenda. |