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 & Provost, the Pro Vice-Chancellors, the Deans of Faculty, the Registrar & Secretary and the Director of Finance, and to determine such salaries
  3. To keep under review expenses reimbursed and allowances paid to the Vice-Chancellor and other senior staff and officers
  4. To keep under review the University's remuneration strategy as it relates to professors and other senior members of staff.

Membership

Membership

RoleName
Chair of Council (ex officio) (Chair) Mr Gerard Lemos
Treasurer (ex officio) Mr David Dickson

Lay members apppointed by Council, two of whom are members of Council

 

Mr John Lister [member of Council]  (until 31 July 2020)

Mr Christopher Noakes (until 31 July 2018)

Mrs Claire Wesley (until 31 July 2018)

Vacancy  [member of Council] 

In Attendance

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

Professor Koen Lamberts
Registrar and Secretary  [except for matters connected with paragraphs 1 and 2 of the Terms of Reference] Ms Jo Horsburgh
Director of Human Resources 

Mrs Paula Tunbridge (Acting until 10 Sept 2017)

Dr Joss Ivory (from 11 Sept 2017)

Chair of Remuneration Sub-Committee, whenever Sub-Committee reports are discussed Professor Saul Tendler

Dates of Meetings

Meetings 2017-18

  • Thursday, 9 November 2017    09:00-11:00    H/G15, Heslington Hall
  • Monday, 14 May 2018             14:00-16:00    H/G15, Heslington Hall

Who to contact