1. Remit

The purpose of the Remuneration Committee is to establish and conduct a formal and transparent process for the remuneration packages for the Chief Executive, along with independent members of board committees, Route Panel chairs and members and IfATE’s senior civil servants.

The committee shall also:

  • review the ongoing appropriateness and relevance of the remuneration arrangements for senior civil servants, (within the flexibilities available, having due regard to government and Cabinet Office guidance); and
  • have full authority to commission any reports or surveys which it deems necessary to help fulfil its obligations

For further information please refer to the committee’s Terms of Reference in the IfATE Governance Framework.


2. Membership and attendance

Board members:

  • Dame Fiona Kendrick (Chair)
  • Baroness Ruby McGregor-Smith CBE
  • Professor Malcolm Press CBE

Independent members:

  • To be appointed

Standing attendees:

  • Chief Executive (Executive Sponsor)


3. Minutes



Last updated 26 April 2024
(JT, NS)