Remuneration committee

Members: Ben Story (Chair), Kay Carberry CBE (Vice Chair) and Heidi Alexander

Meeting agenda and papers

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

Meeting videos

Members are currently holding video meetings virtually. See a live stream or recorded session on our Committee and panel meetings page on YouTube.

Decision-making

TfL's decision-making structure and proceedings, together with Schemes of Delegation and Authorities, are laid out in the TfL standing orders. The TfL committees and panels document sets out the terms of reference for each committee and panel.

Both TfL's standing orders and TfL committees and panels documents can be found on the Standing orders page.

You are welcome to attend any meeting of TfL's Board, committees and/or panels. These are held in public, except where private, personal or specific financial information is to be discussed.

The date, time and venue for upcoming meetings is listed on the Public notice of meetings and on the meetings  pages for the Board and each committee and panel. The public notice, plus other information on our meetings and Board Members, is available on the How we are governed page.

Papers are published five working days before each meeting (unless accepted by the relevant Chair as urgent items). When cases are urgent, decisions can be taken by the Chair, in consultation with Members, exercising Chair's Action. These are reported to the next available meeting and any public papers published.

2021 (from before August 2021) meeting papers

 
16 June

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

2020 meeting papers

 
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.

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.

2019 meeting papers

2018 meeting papers

2017 meeting papers

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

2016 meeting papers

2015 meeting papers

2014 meeting papers

2012-2013