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Renumeration and Terms of Service Committee

Remuneration & 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 MembersIndependent 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.