NES NES/15/61 Item 7b (Enclosure) August 2015 NHS Education for Board Paper Summary: Remuneration Committee Meeting 1. Title of Paper Summary of the Remuneration Committee meeting held on 1 July 2015. 2. Author(s) of Paper Alison Shiell, Corporate Governance Officer 3. Purpose of Paper To receive a summary of the Remuneration Committee meeting held on 1 July 2015. 4. Items for Noting Matters arising The Chair formally confirmed to the Committee that Malcolm Wright has been appointed to the post of Chief Executive at NHS Grampian on a permanent basis. Executive Cohort Performance Management Reviews 2014/15 The Committee approved the outcomes of the 2014/15 Performance Management Reviews for in the Executive Cohort and direct reports to the Chief Executive. 5. Recommendations None. NES July 2015 AS/dw
NES NES/15/61 Item 7b (Enclosure) August 2015 NHS Education for Board Paper Summary: Remuneration Committee Meeting 1. Title of Paper Summary of the Remuneration Committee meeting held on 1 July 2015. 2. Author(s) of Paper Alison Shiell, Corporate Governance Officer 3. Purpose of Paper To receive a summary of the Remuneration Committee meeting held on 1 July 2015. 4. Items for Noting Matters arising The Chair formally confirmed to the Committee that Malcolm Wright has been appointed to the post of Chief Executive at NHS Grampian on a permanent basis. Executive Cohort Performance Management Reviews 2014/15 The Committee approved the outcomes of the 2014/15 Performance Management Reviews for in the Executive Cohort and direct reports to the Chief Executive. 5. Recommendations None. NES July 2015 AS/dw
item_7b_1st_july_rem_summary_2015-08-06.docx