Meetings

Remuneration Board Legacy

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: 03/07/2015 - Remuneration Board (2010 - 2020) (Item 2)

Legacy for successor Board: Review of the Remuneration Board's method of working and consideration of draft legacy report

Supporting documents:

  • Restricted enclosure 2
  • Restricted enclosure 3

Minutes:

2.1  The focus of the report should be on what worked well, how the Board’s approach could have been improved, what did not work so well and what lessons are to be learnt.

2.2  The Board would consider the draft legacy report at its meeting on 3 July 2015.

 


Meeting: 22/05/2015 - Remuneration Board (2010 - 2020) (Item 2)

Legacy for successor Remuneration Board: Consider hand-over issues

Supporting documents:

  • Restricted enclosure 6

Minutes:

2.1  The focus of the report should be on what worked well, how the Board’s approach could have been improved, what did not work so well and what lessons are to be learnt.

2.2  The Board would consider the draft legacy report at its meeting on 3 July 2015.

 


Meeting: 20/02/2015 - Remuneration Board (2010 - 2020) (Item 6)

Legacy: Discussion on the renewal of the Remuneration Board

Minutes:

6.1 The Board discussed legacy issues for the new Remuneration Board.