The purpose of the Remuneration and Terms of Service Committee is to provide:
- provide assurance to the Board in relation to the health board’s arrangements for the remuneration and terms of service, including contractual arrangements, for staff, in accordance with the requirements and standards determined for the NHS in Wales;
- 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; and
- perform certain, specific functions as delegated by the Board and in Section 3 of the full Terms of Reference.
This Committee meets in closed session.