Remuneration Committee

University of Bristol Remuneration Committee

Membership

Category of Membership	Name
Lay member of the Board of Trustees (Chair)	Ms Nicky McCabe
Lay member of the Board of Trustees	Mr Jack Boyer
Lay member of the Board of Trustees	Dr Andreas Raffel
Lay member of the Board of Trustees	Mr Andrew Poolman
Lay member of the Board of Trustees	Ms Jessica Cecil
Co-opted member	Dr Roger Holmes

Only members of the committee have the right to attend all committee meeitngs. However, other individuals such as the Vice-Chancellor, the Deputy Vice-Chancellor & Provost, the Registrar, the Chief Operating Officer and/or the Chief People Officer may attend for all or any part of any meeting, as and when appropriate and necessary, except for when their own remuneration and/or severance is being considered.

The Chair of the Board shall not be the Chair of this committee.

Terms of Reference

The Committee's remit is to

• Determine the remuneration of the Vice-Chancellor and other members of the senior management of the University;
• If necessary, determine severance arrangements for members of the senior management team of the University (the Vice-Chancellor, Deputy Vice-Chancellors, Pro Vice-Chancellors, Registrar and Chief Operating Officer) and any other member of staff earning above £100k;
• Set policy, establish arrangements and monitor implementation and trends in relation to all staff on Grade M;
• Review issues of equality and diversity in relation to remuneraiton of all staff on Grade M;
• Monitor activity in relations to succession planning and talent managment in relation to the wider management team from the Vice-Chancellor down to the level of Dean/Divisional Head.

The University publishes information on the Vice-Chancellor's remuneration here.

Policies

• Remuneration Policy for Remuneration Committee Remit Group (PDF, 97kB)
• External Work Policy for Remuneration Committee Remit Group (PDF, 111kB)

‌Most recent ratified Remuneration Committee minnutes as at 14 June 2019

• Ratified minutes of the Remuneration Committee 24 January 2019 (PDF, 180kB)
• Ratified minutes of the Remuneration Committee 22 November 2018 (PDF, 148kB)

Meeting dates 2019/20

Wednesday 29 April 2020

Committee Secretary 

Sarah Haworth, (0117) 39 40724