Skip to main content

Renumeration and Terms of Service Committee

 

This Committee advises the Board on remuneration and terms of service for the Chief Executive, Executive Directors and other senior staff within the framework set by the Welsh Government. It provides assurance to the Board about the Trust’s arrangements for the remuneration and terms of service, including contractual arrangements for all staff, in accordance with the requirements and standards determined for the NHS in Wales.

The Remuneration and Terms of Service Committee are held in private session. The minutes of the meeting are reported into the following Board meeting.

View / download the Terms of Reference and Membership for the Remuneration and Terms of Service Committee.

Who’s who

Members

(Minimum of three)

Chair

Jan Williams

Independent Members

Three Non-Executive Directors

(where possible to include the Chair of the Audit and Corporate Governance Committee)

Chief Executive

Tracey Cooper

In attendance

(By invitation as required but usually includes those below)

Acting Director of People and Organisational Development

Neil Lewis

Deputy Chief Executive and Executive Director of Operations and Finance

Huw George

Board Secretary and Head of Board Business Unit

Helen Bushell

 

The Chair of the Committee determines how often it meets, in agreement with the Committee Members, but it is expected to meet at least once a year.