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Remuneration and Terms of Service Committee

The Remuneration and Terms of Service Committee considers and approves the remuneration and terms of service for the Chief Executive, Executive Directors and other very senior staff within the framework set by the Welsh Government, on behalf of the Board. The Committee seeks assurance in respect of objectives for Executive Directors and other VSMs and the associated performance assessment; agreeing actions on behalf of the Board where required.

This Committee meets on a quarterly basis.

Download the full Terms of Reference.