New Anglia LEP Remuneration Committee

6^th March 2019 - MINUTES

Present:

Doug Field (DF)

Mark Jeffries, Chairman (MJ)

Andrew Proctor (AP)

Jeanette Wheeler (JW)

In attendance:

Charley Purves (CP)

Apologies:

None

Actions from the meeting:

1. Charley Purves to arrange the October meeting, after the full board meeting or by

conference call on another date.

MINUTES

ACTIONS

1. Minutes of the last meeting (20.12.18)

1. Eras confirmed that the 360-feedback summary is the last page of the full

report.

2. An update report went to the January Board meeting.

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

The committee agreed the minutes were a true reflection of the meeting 20^th

December 2018.

2. Matters arising:

A suitable mentor for career coaching for the CEO is still to be identified.

3. Pay review for CEO - CONFIDENTIAL

4. Progress of CEO objectives

DF commented that the CEO has made good progress against the objectives

set and will be setting further organisational objectives next month. Reviews

are taking place frequently.

Objectives are set to the end March and re-set annually.

For development, the CEO has been encouraged to take up a presentation

skills course and it has been left to him to find the right course/provider as it

needs to be something he engages with.

5. Any other business

None.

Next meeting - October - after board meeting or by conference call.