The Christie NHS FT Annual Report & Accounts 2019-20

Remuneration report

forward to remove the chair or such non executive director based upon the same reasons within 12 months of the meeting. Remuneration The Trust does not make any contribution to the pension arrangements of Non-Executive Directors. The governor nominations committee met in 2018-19 to discuss the remuneration of the chairman and the non-executive directors. No further changes were considered to these rates of pay in 2019-20.

annual reappointment. The term of each non executive director is included in the table below. Termination The process for the removal of the chairman or non-executive director will be in accordance with the trust’s constitution. Any proposal for removal must be proposed by a governor and seconded by not less than ten governors including at least two elected governors and two appointed governors. If any proposal to remove the chair or other non-executive director is not approved at a meeting of the Council of Governors (failing to achieve the support required pursuant to paragraph 25.2 of the constitution), no further proposal can be put

Non-executive director payments Fee payable

Additional fee payable

Start of term

Term of office

End of current term 30/09/2020 12/05/2020

Christine Outram Kathryn Riddle *

£43,981 £12,850

N/A

01/10/2014 13/05/2015

Second Second

£3,000 to chair the Charitable Funds Committee £3,000 to chair the Audit Committee £3,000 to chair the Quality Assurance Committee

Neil Large *

£12,850

15/07/2015

Second

14/07/2020

Kieran Walshe

£12,850

01/07/2015

Second

30/06/2021

Jane Maher

£12,850

N/A

01/09/2015 07/03/2016

Second Second

31/08/2021 06/03/2022

Robert Ainsworth £12,850

£3,000 to chair The Christie Pharmacy (recharged)

Tarun Kapur

£12,850

N/A

01/06/2016

Second

31/05/2022

* Held interim non-executive director posts from May and July 2014 respectively

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