Remuneration Committee

Chair: Sir Christopher O'Donnell, Chair of Council

Terms of Reference

Terms of Reference

  1. To review and determine the Vice-Chancellor's salary and terms of employment
  2. To receive proposals from the Vice-Chancellor in respect of salaries for members of the Senior Management pay group, namely the Deputy Vice-Chancellor, the Pro Vice-Chancellors, the Registrar and Secretary, and the Director of Finance, and to determine such salaries
  3. To act in an advisory capacity to the Vice-Chancellor with regard to the salaries of professors and other senior members of staff
  4. On the advice of the Vice-Chancellor, to keep under review expenses reimbursed and allowances paid to the Vice-Chancellor and other senior staff and officers
  5. On the advice of the Vice-Chancellor, to keep the University's overall remuneration strategy under review.

Membership

Membership

Role Name
Chair of Council (ex officio) (Chair) Sir Christopher O'Donnell

Vice-Chancellor (ex officio) [except for matters connected with paragraph 1 of the Terms of Reference]

 Professor Brian Cantor
Treasurer (ex officio) Mr David Dickson

Council nominee

 Mr Deian Tecwyn (until 31 July 2014)

Two lay members appointed by the Nominations Committee

Mr Kevin Sheerin (until 31 July 2012)
Mrs Jenny McAleese (until 31 July 2013)

General vacancy
In Attendance
Registrar and Secretary Dr David Duncan
Director of Human Resources Mrs Pat Lofthouse

Meetings

Meetings 2011/12

  • Monday, 31 October 2011 at 8.30am in H/G15
  • Monday, 21 May 2012 at 9.15am in H/G15
 

Who to contact