Remuneration committee

The Committee approves the remuneration of the Commissioner and Chief Officers.

Committee members are listed on the Remuneration committee details page

Meeting agenda and papers

Agendas, papers and minutes for meetings held after August 2021 are available on our Remuneration committee meetings page.

2021 (from before August 2021) meeting papers

 
07 July
 
16 June

This meeting has been cancelled. The next meeting is on 7 July 2021.

 
11 March

2020 meeting papers

 
23 November
 
08 July

At its meeting on 24 June 2020, the Committee agreed that the meeting scheduled for 8 July 2020 was not required. The next meeting will be held on 11 November 2020.

 
24 June

This meeting date changed from 17 to 24 June 2020 (notice of new date given 12 June 2020).

To comply with the coronavirus travel restrictions and social distancing requirements, Members discussed the items on the agenda by videoconference. This was recorded, in lieu of public access, and is published on TfL's YouTube channel.

 
11 March
 
05 February

2019 meeting papers

 
06 November
 
11 July
 
18 June
 
23 January

2018 meeting papers

 
07 November
 
12 July

 The meeting of the Committee scheduled for 12 July 2018 was cancelled as there were no substantive items to discuss.

 
13 June
 
08 February

This meeting was cancelled 

2017 meeting papers

The meeting provisionally scheduled for 16 March 2017 was rescheduled for 19 July 2017.

 
02 October
 
19 July

2016 meeting papers

 
13 October
 
15 March

2015 meeting papers

 
08 July
 
03 June
 
19 March

2014 meeting papers

 
27 November
 
03 June
 
27 March
 
13 January

2012-2013

Members: Baroness Grey-Thompson (Chair), Daniel Moylan (Vice Chair), Sir John Armitt, Boris Johnson

03 July

Agenda - RTF version (RTF 0.16MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 3 June 2013 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - TfL Group Scorecard for 2013/14 (PDF 0.09MB)
Item 6 - Crossrail Limited Chief Executive's Performance and Pay Review (PDF 0.04MB)
Item 7 - Crossrail Limited Long Term Incentive Plan Performance Targets 2012 - 2019 (PDF 0.05MB)

03 June

Agenda - RTF version (RTF 0.15MB)
Agenda (PDF 0.03MB)
Item 3 - Minutes of the Meeting held on 22 November 2012 (PDF 0.03MB)
Item 4 - Matters Arising and Actions List (PDF 0.04MB)
Item 5 - Chief Officer Benchmarking (PDF 0.15MB)
Item 6 - TfL Performance Awards for 2012/13 (PDF 0.61MB)
Item 7 - Leadership and Succession Planning in TfL - Verbal Update

Members: Baroness Grey-Thompson (Chair), Daniel Moylan (Vice Chair), Boris Johnson, Christopher Garnett

22 November

Agenda - RTF version (RTF 0.18MB)
Agenda (PDF 0.04MB)
Item 2 - Minutes of the Meeting held on 19 July 2012 (PDF 0.03MB)
Item 3 - Matters Arising and Actions List (PDF 0.04MB)
Item 4 - TfL Performance Awards for 2011/12 (PDF 0.12MB)
Item 5 - Deferred Incentives Plan (PDF 0.07MB)
Item 6 - TfL Scorecard for 2012/13 (PDF 0.04MB)
Item 7 - Crossrail Chief Executive's Performance Award 2011/12 and Base Pay Increase for 2012/13 (PDF 0.46MB)
Item 8 - Crossrail Long Term Incentive Plan Performance Target 2012-2019 (PDF 0.08MB)

19 July

Agenda - RTF version (RTF 0.14MB)
Agenda (PDF 0.02MB)
Item 2 - Minutes of the Meeting held on 29 September 2011 (PDF 0.02MB)
Item 3 - Matters Arising and Actions List (PDF 0.05MB)
Item 4 - Hutton Review of Fair Pay in the Public Sector (PDF 0.06MB)
Item 5 - London 2012 Games Measurement of Transport Network Performance for the Deferred Incentive Plan (PDF 0.17MB)
Item 6 - Chief Officer Benchmarking and Peer Group Selection (PDF 0.05MB)

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