Remuneration and Terms of Service Committee

Chair:
Elaine Baylis QPM, Chair and Non-Executive Director

Membership:
Trust Chair (Chair)
All five Non-Executive Director

Purpose:

The purpose of the committee is to agree appropriate remuneration and terms of service for the chief executive, executive directors and other directors including all aspects of salary, provisions for other benefits, arrangements for termination of employment and other contractual terms.

Frequency of meetings:
At least annually