Remuneration Committee
We decide the remuneration of senior officers of the University.
The Remuneration Committee (the 'Committee') is a sub-committee of Council and considers/advises on pay-related matters although its focus is on three main areas; remuneration, performance and severance of senior staff.
It has delegated authority from Council to determine the remuneration packages of the Vice-Chancellor and Designated Senior Staff indicated in the formal and transparent framework which it also maintains for Council’s approval.
The Committee approves the annual performance objectives of the Vice-Chancellor (thereafter shared with Council) and ensures appropriate procedures are in place for the assessment of the performance of Designated Senior Staff.
The Committee review and recommend to Council severance arrangements for staff earning £100,000 FTE (full time equivalent) or more per annum and cases where the financial cost is greater than £95,000.
Governance information
The Committee’s full responsibilities are in the terms of reference.
Find our deadlines for submitting papers in the 2023/24 academic year
Find out about our meeting dates here.
You can download a committee report template in accessible format here
Council appoints members to committees for a term of one year which is subject to review. The terms of office expire on 31 July in the year stated.
Committee members
- Alun Griffiths (Chair), Lay member of Council, appointed by Council on the recommendation of the Nominations Committee, term of office 2024
- Jimena Alamo, Student Governor, appointed by Council on the recommendation of the Nominations Committee, term of office 2024
- Pamela Chesters, Chair of Council, ex-officio, non-voting
- Tim Ford, Lay member of Council, appointed by Council on the recommendation of the Nominations Committee, term of office 2024
- Professor Alan Hayes, Staff Member of Council appointed by Council on the recommendation of the Nominations Committee, term of office 2024
- Catherine Mealing-Jones, Lay member of Council, appointed by Council on the recommendation of the Nominations Committee, term of office 2024
Routine attendees
The Director of Human Resources routinely attends meetings of the committee
Steve Cannon, Secretary
(amended by Council 30 November 2017, 24 October 2017, 19 July 2018, 18 July 2019).