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Remuneration Committee

Constitution

Ex-officio members: the Chair of the Board of Governors, the Deputy Chair of the Board of Governors, the Chair of the Finance and Capital Projects Committee and the Vice-Chancellor

Appointed members: two lay members of the Board of Governors

Terms of Reference

In accordance with the Articles of Government, to determine all matters concerning the appointment, terms of service, and remuneration of senior posts as defined by the Articles.

To be responsible for the performance management scheme for the holders of senior posts.

To commission and collect information from relevant bodies to inform the work of the Committee.

To consider and approve any severance package to be made to a member of staff whose remuneration is at least £100,000 pa.


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