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