The Remuneration Committee, under
delegated authority from Council, determines the remuneration of
senior officers of the University. The minutes of meetings of the
Remuneration Committee are submitted to Council.
Secretary to the Committee:
If you would like further information about the Remuneration Committee,
please contact Colette Milner (ext 3075, email c.m.milner@bath.ac.uk).
Membership 2011/12
The terms of office expire on 31st July in the year stated.
| Mr P Troughton | Chair, Chair of Council | ex-officio |
| Mr P Wyman | Treasurer | ex-officio |
| Professor Dame Glynis Breakwell * | Vice-Chancellor | ex-officio |
| Mr T Sheppard | Lay member of Council, elected by Council | 2013 |
| Mr M Hawkesworth | Lay member of Council, elected by Council | 2012 |
* The Vice-Chancellor will cease to be a member of the Committee and will withdraw from the meeting when the Vice-Chancellor’s own remuneration is being discussed.
Terms of Reference
Approved by Council 7th July 1995, Revised by Council 5th July 1996 and 22nd October 2009.
1. Under delegated authority from Council, to determine the remuneration of the Vice-Chancellor, the Deputy Vice-Chancellor, the Pro-Vice-Chancellors, the Deans, the University Secretary, the Director of Finance, and the Director of Estates. The Committee will ensure that the performance of the named Officers is assessed.2. To determine the severance payments to senior staff earning in excess of £100K per year in accordance with HEFCE Guidance.
Dates of Meetings
2011/12:
- 28 June 2012
The minutes and summaries of meetings of the Remuneration Committee
are not published here because they contain information which the
University has declared will not be routinely published under the
Freedom of Information Act 2000. Further information about the Act
(including the reasons why such information is exempt from publication)
is available at http://www.bath.ac.uk/foi/faqs-staff-general.htm.
If you have any queries about the business conducted by the Committee,
please contact Colette Milner (ext 3075, email c.m.milner@bath.ac.uk).
Procedural Rules
Appointment of Chair: The Chair of Council is Chair of the
Remuneration Committee.
Co-option: See Council Standing Orders 16(iv) and 16(v).
Alternates: Not permitted (Council Standing Order 17 (iii)).
Quorum: One third of the membership (Council Standing Order 16(vi)).
Rules for voting: None specified.
Minutes: Submitted to Council.
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