Meetings

Chair’s introduction – Remuneration Board (2025 - )

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 19/03/2026 - Remuneration Board (2025 - ) (Item 1.)

Chair's introduction

§  Paper 1 - Minutes from the previous meeting

Supporting documents:

  • Restricted enclosure 2

Meeting: 12/02/2026 - Remuneration Board (2025 - ) (Item 1.)

Chair's introduction

·         Paper 1A - Minutes from 3 December meeting

·         Paper 1B - Minutes from 21 January meeting

Supporting documents:

  • Restricted enclosure 4
  • Restricted enclosure 5

Meeting: 03/12/2025 - Remuneration Board (2025 - ) (Item 1)

Chair's introduction

·         Paper 1 – Minutes of the last meeting

Supporting documents:

  • Restricted enclosure 7

Minutes:

  • The Chair welcomed everyone to the meeting.
  • Jennifer Long had sent her apologies for the meeting.
  • The Board agreed the minutes of the 15 October meeting.

 

Action:

  • Secretariat to publish the minutes for the meeting held on 15 October 2025.

Meeting: 16/10/2025 - Remuneration Board (2025 - ) (Item 2)

Chair's introduction

·       Paper 2 - Minutes of the last meeting

Supporting documents:

  • Restricted enclosure 10

Minutes:

·       The Chair welcomed everyone to the meeting and noted it was Gareth Llewellyn’s first Board meeting, and the first meeting of the new Board.

·       Hugh Widdis had sent his apologies for the meeting.

·       The Board agreed the minutes of the 11 September meeting with a small correction to the wording.

 

Action:

 

·       Secretariat to publish the minutes for the meeting held on 11 September 2025.