Loughborough University
Leicestershire, UK
LE11 3TU
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Loughborough University

University Committees

Remuneration Committee

Composition and Membership

Amendment of the Composition of the Remuneration Committee

The amendments below are proposed to ensure the University complies with HEFCE expectations following recent issues in relation to senior staff pay.

 
 

     Position

    Member

Senior Pro-Chancellor (Chair)

Sir Peter Bonfield

Honorary Treasurer

Alan Hughes

Two lay members of Council

Jane Tabor, Jean Tomlin

Secretary

Rob Allan

At least three members must be present for meetings to be quorate.


The chair may invite the Vice Chancellor and Deputy Vice Chancellor to attend to share information related to the remuneration of senior staff who report through them, although they will not be present for the final decisions. The Vice Chancellor and Deputy Vice Chancellor will never be asked to attend for any discussion or decision of their own remuneration.

     Position

    Member

Senior Pro-Chancellor (Chair)

Sir Peter Bonfield

Honorary Treasurer

Alan Hughes

Two lay members of Council

Jane Tabor, Jean Tomlin

Vice-Chancellor (ex officio)

Professor Robert Allison

Provost/Deputy Vice Chancellor (ex officio)

Professor Chris Linton

Secretary

Rob Allan

     Position

    Member

Senior Pro-Chancellor (Chair)

Sir Peter Bonfield

Honorary Treasurer

Alan Hughes

Two lay members of Council

Jane Tabor, Jean Tomlin

Vice-Chancellor (ex officio)

Professor Robert Allison

Provost/Deputy Vice Chancellor (ex officio)

Professor Chris Linton

Secretary

Rob Allan

Contact

Sheralyn Bland

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