REMUNERATION COMMITTEE
Composition:
Five (5) members - Mr Steven Clark (Chair)
Mr Peter Hermitage
Vice-Chancellor
Mr Cedric Frederick
Mr Tony McDonald
Note: The Vice-Chancellor is to be a member of the Committee for all matters except those that concern his own position. He should withdraw from the Committee when his own salary, terms and conditions or severance payments are under consideration.
Quorum:
Four (4) members
Reporting Relationships:
The Chair of the Remuneration Committee is empowered to authorise action on the decisions of the Committee, making subsequent reports to the Governing Body
Secretary:
Clerk to the Governing Body (attendance at the discretion of the Chair)
Frequency of meetings:
As and when required, with at least one meeting held each calendar year
Terms of Reference:
To determine and review the salaries, terms and conditions (and where appropriate, severance payments) of the Vice-Chancellor, designated senior staff and such other members of staff as the Governing Body deems appropriate.
P Bogle
Clerk to the Governing Body
Approved by the Governing Body 16/3/99
Approved by the Governing Body 3/7/01
Membership updated April 2010
