Remuneration Committee

Terms of Reference

The Remuneration Committee, as a committee of the University Council, acts under delegated authority to provide an independent influence on executive/senior members of staff pay including the Vice-Chancellor.

Note: This meeting is strictly confidential.

Quorum

The quorum is three.

Membership

Constituency Member Initial appointment date End date of current term of office
Chair of Council (Chair) Mr Denis Burn Ex Officio
Vice-Chair of Council and Chair of the Personnel and Staff Development Committee Mr Bob Morton Ex Officio
Lay Member Mrs Anne Stephenson 01/06/2010 31/12/2015
Pro-Chancellor Dr Moger Woolley 31/12/2011 31/12/2013 (extended by Court by special resolution)
Vice-Chancellor* Professor Eric Thomas Ex Officio

* The Deputy Vice-Chancellor may attend.

Meeting dates 2013/14

Secretariat

Ms Robin Geller, University Registrar
Strategic Planning and Projects Office

Tel: 0117 928 88611 (internal  88611)
Email: registrar@bristol.ac.uk