CMA Board meeting minutes: 1 February 2023
Published 31 May 2023
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Meeting date: 1 February 2023
Venue: In the Cabot, London and by videoconference
Members present
- Marcus Bokkerink (Chair)
- Kirstin Baker
- Sarah Cardell (CEO)
- Martin Coleman
- Cynthia Dubin
- Amelia Fletcher
- Michael Grenfell
- Murdoch MacLennan
- David Stewart
- Erik Wilson (COO)
Advisors present
- Stuart Hudson, Senior Director Strategy, Communications and Advocacy
- Lucy Robbins, Senior Director, People, Capability and Culture
- Chris Prevett, Interim General Counsel
- Mike Walker, Chief Economic Adviser
CMA staff present
- Kate Bridge, Director of Executive Office, Security and Performance
- Chief of Staff, Executive Office
- Committee Secretary (minutes)
Minutes
1 . Introduction
The Chair welcomed the Board members to the meeting.
2 . AO to G6 and SCS Non-Consolidated Pay Approaches for the Financial Year 2023 to 2024
The Board discussed the proposed approach to AO to G6, and SCS Non-Consolidated Pay in the next financial year 2023 to 2024.
3 . AOB
The Chair thanked the Board and extended the Board’s thanks to the team who provided the paper and the associated work.