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 2017-2018 is as follows:
|Name||Position||Term / Category of Office|
|Dr Michael Hipkins||Chair of Council||Ex-officio (Chair)|
|Jenny Newton||Deputy Chair of Council||Ex-officio|
|Professor Rebecca Bunting||Vice-Chancellor||Ex-officio|
|John Smith||Chair of Audit Committee||Ex-officio|
|Tim Marshall||Chair of Resources Committee||Ex-officio|
The Director of Human Resources will also be in attendance.
Meeting dates for 2017-2018 are as follows:
|Date||Start Time||End Time||Location||Meeting Type|
|6 March 2018||14:00||15:30||HW-VCCR||Standard Business|
|17 July 2018||15:00||17:00||HW-VCCR||Standard Business|
Secretary: Ellie Smith, Academic Registrar and Clerk to Council (x3554)
Associate Secretary: Lynne Warwick, Director of Human Resources