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Fees framework for members appointed to bodies in which the ...

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CO (09) 5<br />

O<strong>the</strong>r exclusions<br />

11 The Framework is not used <strong>for</strong> <strong>bodies</strong> where <strong>the</strong> fees are set by <strong>the</strong> Remuneration Authority;<br />

<strong>for</strong> School Boards of Trustees, or <strong>for</strong> local authorities, where <strong>the</strong> fees are set us<strong>in</strong>g a separate<br />

mechanism.<br />

12 <strong>Fees</strong> <strong>for</strong> direc<strong>to</strong>rs of Crown entity companies and State Owned Enterprises, are subject <strong>to</strong><br />

separate guidance from <strong>the</strong> Crown Company Moni<strong>to</strong>r<strong>in</strong>g Advisory Unit.<br />

Summary<br />

13 A summary of <strong>bodies</strong> covered and not covered by <strong>the</strong> Framework is outl<strong>in</strong>ed below:<br />

Type of <strong>bodies</strong> covered by <strong>the</strong><br />

<strong>framework</strong><br />

All statu<strong>to</strong>ry <strong>bodies</strong>, non-statu<strong>to</strong>ry <strong>bodies</strong> and<br />

committees <strong>in</strong> <strong>which</strong> <strong>the</strong> Crown has an<br />

<strong>in</strong>terest:<br />

• Most Crown entities <strong>in</strong>clud<strong>in</strong>g Crown<br />

Agents, ACEs and Tertiary Education<br />

Institutions<br />

• Trust boards<br />

• Bodies and committees set up <strong>to</strong> advise,<br />

departments, Crown entities, and<br />

M<strong>in</strong>isters (<strong>in</strong>clud<strong>in</strong>g M<strong>in</strong>isterial <strong>in</strong>quiries<br />

and task<strong>for</strong>ces)<br />

• Royal Commissions and Commissions of<br />

Inquiry<br />

• Statu<strong>to</strong>ry Tribunals and Authorities<br />

Type of <strong>bodies</strong> not covered by <strong>the</strong><br />

<strong>framework</strong><br />

• Those Crown entities whose fees and<br />

allowances are specifically exempted<br />

through legislation<br />

• Crown <strong>bodies</strong> (<strong>in</strong>clud<strong>in</strong>g ICEs) with fees set<br />

by <strong>the</strong> Remuneration Authority<br />

• School Boards of Trustees<br />

• Individual consultancies<br />

• Local authorities (where fees are set us<strong>in</strong>g a<br />

separate mechanism)<br />

• Crown entity companies (<strong>in</strong>clud<strong>in</strong>g Crown<br />

Research Institutes) and <strong>the</strong>ir subsidiaries<br />

• State Owned Enterprises and <strong>the</strong>ir<br />

subsidiaries<br />

• Individuals <strong>appo<strong>in</strong>ted</strong> as statu<strong>to</strong>ry <strong>bodies</strong><br />

that are not covered by Remuneration<br />

Authority<br />

• Subsidiary <strong>bodies</strong> of statu<strong>to</strong>ry entities<br />

144261v1 6

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