Remuneration Committee Assurance Report

Meeting:

Public Board

Date:

10.05.2023

Report Title:

Remuneration Committee Assurance Report

Agenda Item:

 PUB23/4/15

Committee Date

22.03.2023 

Meeting Chair:

Mrunal Sisodia, Non-Executive Director 

Meeting quorate

YES

 

Purpose:

Information

Recommendation:

To note the contents of the report 

Link to Strategic Objective

Be an exceptional place to work, volunteer and learn

X

Provide outstanding quality of care and performance

 

Be excellent collaborators and innovators as system partners

 

Be an environmentally and financially sustainable organisation

 

 

Summary of Items Considered at the Meeting

 

Issue

Consideration

Resolution/Outcome

Assurance

Gender Pay Gap

The committee reviewed the gender pay gap report

No actions. Keep gender pay under review.

Full

Employee Relations Casework 

The committee noted continued improvement in the number and management of ER cases.

No actions. Committee recorded its satisfaction at progress made.

Full 

 

Matters for escalation or referral

Issue

 

Reason

 Nil

 

 

Next Section: Quality Governance Committee Assurance Report