Renumeration Committee

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Purpose of the Remuneration Committee:

The Remuneration Committee is a non-executive statutory committee of the Board.  This Committee is accountable to the Board of the ICB for matters relating to remuneration, fees and other allowances (including pension schemes) for employees and other individuals who provide services to the ICB.

The Committee’s main purpose is to exercise the functions of the ICB relating to paragraphs 17 to 19 of Schedule 1B to the NHS Act 2006.  In summary – Confirm the ICB Remuneration Policy including adoption of any pay frameworks for all employees including senior managers / Directors (including Board members) and Non-Executive Members.

Due to confidentiality the committee holds its meetings in private.

Committee meetings during 2024/25 will be held in private on the following dates:

Friday 3 May 2024

Friday 5 July 2024

Friday 4 October 2024

Friday 17 January 2025