SALGA annual report 2016/17 SALGA ANNUAL REPORT 201617 PRINTED FINAL | Page 249

Performance Management and Remuneration Committee d) the Committee presents reports to and receives feedback from SALGA’s National Office Bearers and National Executive Committees on all matters relating to their work. • • The Committee’s terms of reference, inter alia, include the following responsibilities: • • • • • • • • promoting the consistent attraction and retention of staff; the improvement and assessment of performance; and the motivation and reward of SALGA staff. approving the remuneration policy to be adopted by the organisation; ensuring that the remuneration strategy is market-related and competitive; determining specific remuneration packages for executive management team of the organisation; ensuring remuneration for executive management team, including their short and long-term incentives, is based on performance; considering the relationship between executive management team’s remuneration and the remuneration of SALGA’s other employees; • approving the design of short-term incentive schemes, including determining targets and participation thresholds; approving the design of the long-term incentive schemes, including determining the allocation criteria and performance conditions; reviewing and monitoring progress in people management; and to provide oversight of targets, ensuring that these remain challenging and reflect SALGA’s strategic objectives. shall provide recommendations and suggestions on actions that must be taken to achieve agreed targets or to assist where deviations from targets are probable. Composition of the committee The Committee comprises members who are external professionals from the private sector and members of the National Executive Committee of SALGA as ex-officio members. It functions independently of the management structures within SALGA and endeavours to remain and preserve its objectivity at all times. The Performance Management and Remuneration Committee consists of the following non- executive independent members: 249 SALGA ANNUAL REPORT 2016/17