Constituency and membership

Role	Membership 2024/25
Chair: Independent Council member	Mr Philip Carpenter
Chair of Council and Pro-Chancellor	Dr Alice Maynard
University Treasurer and Chair of Finance Committee	Chris Thompson
Two further independent Council members / co-opted external members, at least one with senior experience in HR matters	Philip Rycroft Vacancy

For matters relating to all staff only

Role	Membership 2024/25
One Council member elected by and from Professional Services staff	Vacancy
One Council member nominated by the Senate	Vacancy

In attendance

• Vice-Chancellor and President *
• Chair of the Remuneration Executive Group (Deputy Vice-Chancellor and Provost) **
• Director of HR
• University Secretary (Committee Secretary)

* except for matters relating to their own salary and terms of employment

** for matters relating to all staff and reporting on Remuneration Management Group activity only