Remuneration Committee

Chair: Mr Gerard Lemos, 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 Christopher Noakes (until 31 July 2018)

Mrs Claire Wesley (until 31 July 2018)

Mr Chris Thompson [member of Council] (until 31 July 2018)

Ms Julia Unwin [member of Council] (until 31 July 2019)

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 

Dr Joss Ivory 

Chair of Remuneration Sub-Committee [for discussion of Sub-Committee reports only] Professor Saul Tendler

Dates of Meetings

Meetings 2017-18

  • Wednesday, 8 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