People & Governance Committee

The purpose of the People & Governance Committee is to support our Board and any subsidiary Board by: 

  • Overseeing all matters relating to the recruitment, succession, appraisal, development and remuneration of board members. 
  • Overseeing all matters relating to the recruitment, succession, appraisal and remuneration of members of the Executive. 
  • Reviewing and advising on matters relating to the terms and conditions of employment, remuneration policy, salary grading structure, benefits and performance related pay, for all employees. 
  • Approving any policies delegated within the committee’s terms of reference. 
  • Providing regular assurance to the Boards on the Committee’s work and its scrutiny of delegated responsibilities. 

 

The following Board members sit on the People & Governance Committee:

Pam Williams                       Chair

Debbie Griffiths                    Committee Member

Lubna Taj Malik                    Committee Member