Transport for London

Agenda 

Meeting:	Remuneration Committee 	
Date:	Monday 3 June 2013	
Time:	5.00pm	
Place:	Committee Room 4, City Hall, The Queen’s Walk, London, SE1 2AA 	

Members

Baroness Grey-Thompson, Chair
Daniel Moylan, Vice Chairman
Sir John Armitt
Boris Johnson

This meeting will be open to the public. There is access for disabled people and induction loops are available.

Further Information

Copies of the papers and any attachments may be found at http://www.tfl.gov.uk/corporate/about-tfl/boardandchiefofficers/papers/1438.aspx

If you have questions, would like further information about the meeting or require special facilities please contact: Shamus Kenny, Head of Secretariat; telephone: 020 7983 4913 email: ShamusKenny@tfl.gov.uk

For media enquiries please contact the TfL Press Office; telephone: 0845 604 4141; email: PressOffice@tfl.gov.uk

Howard Carter, General Counsel
23 May 2013
Remuneration Committee 
Monday 3 June 2013

Agenda Part 1

1.	Apologies for Absence and Chair's Announcements	
2.	Declarations of Interests	
	General Counsel

Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business.  

Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.
	
3.	Minutes of the Meeting held on 22 November 2012	
	General Counsel

The Committee is asked to approve the minutes of the meeting held on 22 November 2012.
	
4.	Matters Arising and Actions List	
	General Counsel

The Committee is asked to note the updated actions list.
	
5.	Chief Officer Benchmarking	
	Commissioner

The Committee is asked to note the market remuneration benchmarking of TfL’s executive roles.
	
6.	TfL Performance Awards for 2012/13	
	Commissioner

The Committee is asked to agree the delivery against the 2012/13 TfL and individual business or specialist service scorecards for the Commissioner and Chief Officers.

7.	Leadership and Succession Planning in TfL	
	Commissioner

The Committee will be given and asked to note a verbal update.	

8.	Any Other Business the Chair Considers Urgent	
	The Chair will state the reason for urgency of any item taken.	

9.	Exclusion of Press and Public	
	The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business. 	

Agenda Part 2
Papers containing confidential or exempt information, including supplemental information relating to items on Part 1 of the agenda.	
10.	Exempt Minutes of the Meeting held on 22 November 2012	
	General Counsel

The Committee is asked to approve the exempt minutes of the meeting held on 22 November 2012.
	
11.	TfL Performance Awards for 2012/13	
	Commissioner

Exempt supplemental information relating to the item on Part 1.