IX Senior Staff Remuneration Committee
Senior Staff Remuneration Committee reports to the Board of Trustees.
(i) The membership of the Senior Staff Remuneration Committee will comprise
Chair of the Board of Trustees
Vice-Chair of the Board of Trustees
2 lay members of the Board of Trustees nominated by the Board of Trustees
(ii) The Registrar & Secretary (COO) will be in attendance at meetings and will nominate a Secretary. The Committee will normally hold one ordinary meeting per annum.
(iii) Senior Staff Remuneration Committee will have the following terms of reference.
To decide upon the following:
(a) The remuneration and terms and conditions of service of the Director, the Registrar & Secretary (COO) and the Pro-Directors, taking due account of the performance of the individual post-holder in the preceding 12 months;
(b) Any severance payment for the staff listed above.