Date: Wednesday 27th May 2020
Time: 4:00pm
Venue: Virtual Meeting
| No. | Item | Lead / Speaker | Time |
|---|---|---|---|
| 1 | Welcome and apologies | Chair | 4.00pm |
| 1.2 | Minutes of the last meeting and Declarations of interest | Chair | |
| Due to the confidential nature of discussion and conflict of interests at Item 4, Executive Directors will be asked to leave the meeting | |||
| 3 | Remuneration Committee | Director of Workforce and OD | 4.05pm |
| 4 | Meeting closes | 4:15pm |