The Remuneration Committee meet twice a year and reports to Council. As a committee of the University Council, Remuneration acts under delegated authority to consider the performance and remuneration of senior employees.
Remuneration Committee consists of the Chair and Deputy Chair of Council, the Chairs of Audit and Resources Committees and the Vice-Chancellor.
Membership for the academic year 2019-2020
is as follows:
|Name||Position||Term / Category of Office|
|Irene Kirkman||Deputy Chair of Council|
Chair of Governance Committee
|Michael Hipkins||Chair of Council||Ex-officio|
|John Smith||Chair of Audit Committee||Ex-officio|
|Tim Marshall||Chair of Resources Committee||Ex-officio|
The Vice-Chancellor and Director of Human Resources will also be in attendance. The Vice-Chancellor will leave the meeting when matters relating to their own remuneration are discussed.
Meeting dates for 2019-20 are as follows:
|Date||Start Time||End Time||Location||Meeting Type|
|3 March 2020||14:00||15:30||HW-VCCR||Standard Business|
|14 July 2020||15:00||17:00||HW-VCCR||Standard Business|
Secretary: Ellie Smith, Academic Registrar and Clerk to Council (x3554)
Associate Secretary: Alexandra Bode-Tunji, Director of Human Resources