New Anglia LEP Remuneration Committee

20^th December 2018 - MINUTES

Present:

Doug Field (DF)

Mark Jeffries, Chairman (MJ)

Andrew Proctor (AP)

Jeanette Wheeler (JW)

In attendance:

Helen Wilton (HW)

Apologies:

None

Actions from the meeting:

1. Helen Wilton to contact Eras to investigate whether a summary of the 360 feedback can

be provided.

2. Helen Wilton to add an item to the January Board agenda providing an update to Board

members

3. Doug Field to provide an update to the January Board

MINUTES

ACTIONS

1. Minutes of the last meeting (11.04.18)

The committee agreed the minutes were a true reflection of the meeting 11^th

April 2018.

2. Matters arising:

None

3. Progress of CEO objectives including 360 degree feedback

CONFIDENTIAL

4. Progress of COO CONFIDENTIAL

5. Review of Terms of Reference

The Committee reviewed the Terms of Reference and agreed that it was

operating as per its remit and that the current membership and structure

were correct.

It was noted that the Board needs to review the Committee’s performance

annually and that an update would be provided at the January Board.

6. Any other business

None

Next meeting - Wednesday 6^th March 4pm - 5.30pm, Location TBC