The membership of the committee is the chairman of the Finance Committee, the national chairman and two other members appointed annually by trustees. The committee is chaired by the chairman of Finance Committee.
The two ‘other members’ are appointed annually.
At least at annual intervals, in November (or at other times of the year, if necessary). Meetings may take place by electronic means such as telephone calls, video conference call or by exchange of electronic mail. Any electronic meeting must be properly structured, recorded and minuted.
The chief executive may attend the meeting other than when his own remuneration package is being considered.
The Board of Trustees
The chief executive
The national chairman
Staff contracts and job descriptions, annual appraisals and the setting of the following year's objectives for the chief executive and his staff will be managed by the chief executive, reporting direct to the national chairman. However, the chief executive and the national chairman may provide the other members of the Committee with copies of staff appraisals as a means of enabling them to come to a fully informed view on proposed changes to individual packages. If there is anything in an appraisal that is considered to be particularly confidential, then that section should be in an appendix not circulated to the Committee.
The Committee will also use press commentary and reviews, market surveys and personal knowledge of other charities to assist them in coming to their decisions.
Find out about current members of the Association's remuneration committee.