Nominations Committee

Terms of reference

1. To recommend to Council new lay members of Council
2. To recommend to Council lay appointments to its sub-committees
3. To consider other issues relating to the membership of Council and its sub-committees
4. To consider any other matters referred to the Committee by Council
5. To consider all nominations in accordance with the University's equality and diversity policies

Constituency and membership of Nominations Committee

• Chair of Council (Chair)
  • Ms Denise Jagger

• Vice-Chancellor
  • Professor Charlie Jeffery

• Two Pro-Chancellors
  • Mr Philip Carpenter
  • Mr Chris Thompson

• Deputy Vice-Chancellor
  • Professor Saul Tendler

In attendance

• Registrar & Secretary
  • Ms Jo Horsburgh

• Deputy Registrar
  • vacancy

• Head of Governance and Assurance
  • Dr Adam Dawkins

Nominations Committee meeting dates 2019/20

• Tuesday 21 July 2020, 13:30, HG15

Nominations Committee meeting dates 2020/21

• Tuesday 10 November 2020 13:30, HG09
• Tuesday 2 March 2021, 13:30, HG15
• Tuesday 25 May 2021, 13:30, HG15
• Tuesday 27 July 2021, 13:30, HG15