Nominations Committee

Terms of reference

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

Membership

Constituency and membership of Nominations Committee

• The Chair of Council (Chair)
  • Ms Denise Jagger

• The Vice-Chancellor
  • Professor Charlie Jeffery

• Two Pro-Chancellors
  • Mr Philip Carpenter
  • Vacancy

• The Deputy Vice-Chancellor
  • Professor Saul Tendler

In attendance

• The Registrar & Secretary
  • Ms Jo Horsburgh

• The Deputy Registrar
  • Ms Heidi Fraser-Krauss

• The University Governance Officer
  • Dr Philip Evans

Meeting dates

Nominations Committee meeting dates 2019/20

• Tuesday 12 November 2019, 12:00, HG15
• Tuesday 21 January 2020, 13:30, HG15
• Tuesday 25 February 2020, 12:00, HG15
• Tuesday 19 May 2020, 12:00, HG15
• Tuesday 21 July 2020, 12:00, HG15