Remuneration Committee

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:

NamePositionTerm / Category of Office
Dr Michael HipkinsChair of CouncilEx-officio (Chair)
Jenny NewtonDeputy Chair of CouncilEx-officio
Professor Rebecca BuntingVice-ChancellorEx-officio
John SmithChair of Audit CommitteeEx-officio
Tim MarshallChair of Resources CommitteeEx-officio

The Director of Human Resources will also be in attendance.

Please see the Council Committees document.

Meeting dates for 2017-2018 are as follows:

DateStart TimeEnd TimeLocation Meeting Type 
6 March 201814:0015:30HW-VCCRStandard Business
17 July 201815:0017:00HW-VCCRStandard Business

Secretary: Ellie Smith, Academic Registrar and Clerk to Council (x3554)
Associate Secretary: Lynne Warwick, Director of Human Resources