March 2025 Board of Trustees papers
The Board of Trustees met on Thursday, 20 March 2025.
In addition to routine or confidential matters, the following items were discussed:
EDI year in review
- A report noting our equality, diversity and inclusion (EDI) activities for the previous year.
EDI strategy
- Discussion and approval of the 2025 Equity, Diversity and Inclusion strategy, including the name change from 'equality' to 'equity' and inclusion of the WISE campaign.
People strategy
- Discussion on actions undertaken to improve colleague experience, and plans and priorities in the strategy to 2027.
Appointment of Director
- Recommend and approve appointment of Directors to two of the Institution's wholly-owned subsidiary companies (IET Services (India) Private Limited and IET Solutions (India) Private Limited).
Gender Pay Gap Report
- Note the IET's gender pay gap report.
Executive Succession Planning Committee
- Review and approve the recommendation to amend the existing Terms of Reference for The Remuneration Committee to include talent management and executive succession, and disband the separate Executive Planning Committee.