1. To consider and make decisions on behalf of the Authority, as they affect the Chief Executive and Directors,
on the following:
a) terms and conditions of employment, including remuneration framework;
b) selection and appointment process;
2. To consider and make decisions on behalf of the Authority on the appraisal of the Chief Executive
and to act as “grandparent” to the Directors.
In accordance with Standing Order 2.6 the Committee will be chaired by the Chairman of the Authority.
(Approved by the Authority on 15 June 2006 and amended by the Authority on 20 June 2008 and 14 June 2012).