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Remuneration and Terms of Service Committee

The purpose of the Remuneration and Terms of Service 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.
Committee Chair:

Marcus Longley

Committee Independent Members:

All

Lead Director: 

Paul Mears, Chief Executive Officer

Secretariat:

Georgina Galletly, Director of Governance/Board Secretary she can be contacted via Georgina.Galletly2@wales.nhs.uk or 01443 744800.