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 Academic Co-ordinators, the Registrar & 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. 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

RoleName
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

Three lay members apppointed by Council, two of whom are members of Council

Mrs Jenny McAleese [member of Council] (until 31 July 2013)

Mr Deian Tecwyn [member of Council] (until 31 July 2014)

Mrs Sharon Copland-Jones (until 31 July 2015)
Co-opted member Dr Jane Grenville, Deputy Vice-Chancellor
In Attendance
Registrar and Secretary Dr David Duncan
Director of Human Resources Mrs Pat Lofthouse

Meetings

Meetings 2012-13

  • Monday, 5 November 2012 at 09.15 in the Yarburgh Room (H/G15)
  • Monday, 20 May 2013 at 09.15 **CANCELLED** 

Meetings 2013-14

  • Monday, 28 October 2013 at 09.15 in the Yarburgh Room (H/G15)
  • Monday, 19 May 2014 at 09.15 in the Yarburgh Room (H/G15)

Who to contact