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Remuneration & Nominations Committee

MemberNameTerm Expires
Chair (Chancellor, ex officio)Ms Alison Watkins31 December 2025
Deputy ChancellorMr Harvey Gibson31 December 2021
Chair of Strategic Resourcing CommitteeMr James Groom31 December 2021
Vice-ChancellorProfessor Rufus Black28 February 2023
SecretaryMs Sally Paynter 
Attendees (as appropriate):
Chief Operating Officer

Mr David Clerk
    • making recommendations to Council on appointment, extension and removal of the Vice-Chancellor
    • setting Vice-Chancellor remuneration (within bands approved by Council) and undertaking performance management of the Vice-Chancellor
    • appointment, extension and removal of the Provost, the Deputy Vice-Chancellors and the Chief Operating Officer, unless the Chancellor decides otherwise in any particular case
    • setting remuneration of the Provost, the Deputy Vice-Chancellors and the Chief Operating Officer, within bands approved by Council
    • making recommendations to Council on parameters for Enterprise Bargaining and on approval of the final agreement
    • considering and recommending to Council nominations for appointment to any position to which Council appoints, other than to Council itself (appointments to Council itself are considered by the extended nominations committee set up for that purpose).

For all University Council and Committee meeting dates, please refer to the Planning Calendar.

Any submissions for the committee should be sent to Sally Paynter, University Secretary and Secretary to the Audit & Risk Committee using the attached template.