EXEMPT MINUTES
To confirm and sign the exempt minutes of the Staffing and Remuneration Committee meeting held on 20 October 2022.
To confirm and sign the exempt minutes of the special Staffing and Remuneration Committee meetings held on 7 November 2022, 9 November 2022, 11 November 2022, and 3 February 2023.
Additional documents:
Minutes:
The Committee considered the exempt information.
RESOLVED
1. To confirm and sign the exempt minutes of the Staffing and Remuneration Committee meeting held on 20 October 2022.
2. To confirm and sign the exempt minutes of the special Staffing and Remuneration Committee meetings held on 7 November 2022, 9 November 2022, 11 November 2022, and 3 February 2023.