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

Sally Bucknell

Deputy Pro-Chancellor

Chair

Mike Farrar

Pro-Chancellor

 

Rich Callaway

Deputy Pro-Chancellor

 

David Hall

Honorary Treasurer

 

David Brown

Lay Member of Council

 

Hifsa Haroon-Iqbal

Lay Member of Council

 

Emma Colley

Member of Council

 

James Rushton

Independent member appointed by Council

 

Daniel Shaw

Independent member appointed by Council

 

Jade Cioffi

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

Thursday 26th October 2023
Friday 15th March 2024
Thursday 20th June 2024