Remuneration and Terms of Service Committee

CUHB's Remuneration and Terms of Service Committee was established on 1.1.15, following the Health Board's Committee Review in December 2014.

The purpose of the Committee is to provide:

  • advice to the Board on remuneration and terms of service for the Chief Executive, Executive Directors and other senior staff within the framework set by the Welsh Government;
  • assurance to the Board in relation to the Health Board’s arrangements for the remuneration and terms of service, including contractual arrangements, for all staff, in accordance with the requirements and standards determined for the NHS in Wales; and
  • to perform certain, specific functions as delegated by the Board and listed as within the Terms of Reference (Sept 2018)

wef 6.9.18:

Committee Chair: Mr Mark Polin     
Committee Vice Chair: Cllr Medwyn Hughes
Committee Independent Members: Mrs Marian Wyn Jones and Mrs Jackie Hughes
Lead Executive: Mrs Sue Green, Executive Director of Workforce & Organisational Development

Secretariat: Liz Jones can be contacted via liz.jones5@wales.nhs.uk / (01248 384694)

Agenda & papers Approved minutes
4.11.19  
29.8.19  
13.5.19 Approved minutes
9.4.19 Approved minutes
14.1.19 Approved minutes