Nominations and Governance Committee

Scope: to advise Council on matters relating to corporate governance arrangements ensuring that the University pursues best practice and complies with external governance requirements. To advise Council on the appointment of new members, members of the College of Fellows and the Chancellor.

Membership

David Hall

Deputy Pro-Chancellor 

Chair

Jo Williams

Pro-Chancellor

 

Rich Callaway

Deputy Pro-Chancellor

 

Sally Bucknell

Deputy Pro-Chancellor

 

David Brown

Lay Member of Council

 

Lisa Dikomitis

Member of Council

 

Emma Colley

Member of Council

 

James Rushton

Independent member appointed by Council

 

Vacancy

Independent member appointed by Council

 

Holly Brooks

Student Member of Council

 

Elisia Narbett

Student Member of Council

 

Professor Trevor McMillan

Vice-Chancellor

 

Professor Mark Ormerod

Deputy Vice-Chancellor and Provost

 

Clare Stevenson

Secretary to Council

In attendance

Fiona Dumbelton

Governance Manager

Secretary

Committee dates

15th October 2021
13th January 2022
18th March 2022
23rd June 2022