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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:

Emrys Elias, Chair

Jayne Sadgrove (Vice Chair)

Committee Independent Members:

All

Lead Directors: 

Hywel Daniel, Director for People

Georgina Galletly, Director of Corporate Governance

Secretariat:

Wendy.Penrhyn-Jones, Head of Corporate Governance & Board Business. She can be contacted via Wendy.penrhyn-jones@wales.nhs.uk or 01443 744800.

The full role of the Committee is detailed in the Terms of Reference