Agenda

People and Remuneration Committee - Monday 15 September 2025 11:00

Venue: Trustee Meeting Room, 8th Floor - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

Contact: Shamus Kenny, Head of Secretariat Email: [email protected]

Items
No.	Item
1.	Apologies for Absence and Chair's Announcements
2.	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.
3.	Minutes of the Meeting of the Committee held on 24 June 2025 PDF 243 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 24 June 2025 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 244 KB General Counsel The Committee is asked to note the updated actions list and the use of Chair’s Action.
5.	Action on Inclusion - Annual Update PDF 240 KB Chief People Officer The Committee is asked to note the paper.
6.	TfL Remuneration 2022/23 and 2023/24 PDF 292 KB Chief People Officer The Committee is asked to note the paper.
7.	Enterprise Risk Update - Future Skills, Inclusion, Engagement and Wellbeing of our Employees (ER02) PDF 224 KB Chief People Officer The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
8.	Our Colleague Quarterly Report PDF 14 KB Chief People Officer The Committee is asked to note the report. Additional documents: prc-20250915-item08b-colleague-report-appx , item 8. PDF 395 KB
9.	Risk and Assurance Report Quarter 1 2025/26 PDF 123 KB Director of Risk and Assurance The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
10.	Members' Suggestions for Future Discussion Items PDF 111 KB General Counsel The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items. Additional documents: prc-20250915-item10b-foward-plan-appx , item 10. PDF 156 KB
11.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
12.	Date of Next Meeting Wednesday 19 November 2025 at 10.00am.
13.	Exclusion of Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraphs 3 and 7 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.
	Agenda Part 2 Papers containing supplemental confidential or exempt information not included in the related item on Part 1 of the agenda.
14.	Enterprise Risk Update - Future Skills, Inclusion, Engagement and Wellbeing of our Employees (ER02) View the reasons why item 14. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.
15.	Risk and Assurance Report Quarter 1 2025/26 View the reasons why item 15. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.