Meetings
Strategic Planning - Remuneration Board
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 3.)
Strategic Plan 2026-30
§ Paper 3A – Strategy Development
§ Paper 3B – Stakeholder Engagement
§ Oral
Item – Policy Feedback Loop
Supporting documents:
- Restricted enclosure 2
- Restricted enclosure 3
Meeting: 12/02/2026 - Remuneration Board (2025 - ) (Item 3.)
Strategic Planning
- Paper 5 – Draft Strategy
- Paper 6 – Illustrative
Work Programme
Supporting documents:
- Restricted enclosure 5
- Restricted enclosure 6
- Restricted enclosure 7
- Restricted enclosure 8
- Restricted enclosure 9
Meeting: 21/01/2026 - Remuneration Board (2025 - ) (Item 5)
Strategic Planning
Paper 4 - Board Strategy discussion
Supporting documents:
- Restricted enclosure 11
Minutes:
- The Board discussed the
approach and timeline for developing the new Board strategy.
- The Board reviewed their
guiding principles and current strategic objectives. It noted those that are still relevant
and those, such as simplification, that were resolved in the previous
Board term.
Action:
- Secretariat to prepare and
present an updated timeline for the next Board term.