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Remuneration and Terms of Service Committee

BCUHB'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 V8.0 updated July 2021

The Committee's Annual Report for 2020-21 can be found here.

Committee Chair: Mr Mark Polin     
Committee Vice Chair: Cllr Medwyn Hughes
Committee Independent Members:

Mrs Lucy Reid

Mrs Jackie Hughes

Lead Executive: Mrs Sue Green, Executive Director of Workforce & Organisational Development

Secretariat: Dawn Sharp can be contacted via

Agenda & Papers  Minutes
22.7.21 Approved minutes
22.4.21 Approved minutes
1.2.21 Approved minutes
6.10.20 Approved minutes
20.7.20 Approved minutes
15.6.20 Approved minutes


21.1.20 Approved minutes
4.11.19 Approved minutes
29.8.19 Approved minutes
13.5.19 Approved minutes
9.4.19 Approved minutes
14.1.19 Approved minutes

For previous minutes and papers, please contact the relevant Secretariat as named above