Agenda

Remuneration Board (2025 - ) (IRB (02-26)) - Thursday, 12 February 2026 09.00

Venue: Remote - Digital. View directions

Contact: Daniel Hurford 

Items
Expected timing No. Item

(9:00 - 9:10)

1.

Chair's introduction

·         Paper 1A - Minutes from 3 December meeting

·         Paper 1B - Minutes from 21 January meeting

(9:10 - 11:00)

2.

Draft Determination

·         Paper 2 – Summary of Consultation Responses and Issues to Consider (PowerPoint) Summary

·         Paper 3 – Consultation Responses (full responses)

·         Paper 4 – Determination and Publications - Branding

(11:00 - 11:10)

Break

(11:10 - 12:15)

3.

Strategic Planning

  • Paper 5 – Draft Strategy
  • Paper 6 – Illustrative Work Programme

 

(12:15 - 12:30)

4.

Update paper and AOB

  • Paper 7 - Update paper

 

Topics

Helpful Links

Related