- Statutory Bodies & Committees

University Secretary

 

 

 

Welcome to the Secretariat


Role of Secretariat

The Secretariat is responsible for the provision of administrative support for the governance of the University, including the University's statutory bodies and committees.

The Secretariat is supported by the Administrative Support Team.

Responsibilities of the Secretariat

The responsibilities of the Secretariat are as follows:

A to Z Committee/Other Duties Contact

A

  
Academic Assembly Caroline Harris
Academic Staff Appeal Committee Mark Pender
Audit Committee Clare Henderson

B

  
Bath Institute of Medical Engineering (BIME)
Clare Henderson

C

  
Calendar of Meetings and Pocket Diary Clare Henderson
Chancellor's Prize Committee Clare Henderson
Committee on Office of Chancellor Colette Milner
Committee on Office of Vice-Chancellor Colette Milner
Convocation AGM Mark Pender
Council Colette Milner
Council Appeals Committee Colette Milner
Council/Senate/Students' Union Committee Mark Pender
Court Mark Pender

D

  
Disciplinary Committee Mark Pender

E

 
Elections Clare Henderson
Equalities and Diversity Committee Caroline Harris
Equalities and Diversity Network Caroline Harris
Ethics Committee Clare Henderson

F

  
Finance Committee Caroline Harris

G

  
Grievance Committee Colette Milner

H

  
Holburne Museum HE Strategy Brd Caroline Harris
Honorary Degrees Committee Clare Henderson

N

 
Nominations Committee Colette Milner

P

 
Placement Tutors Forum Mark Pender

R

  
Remuneration Committee Colette Milner
S  
Senate Colette Milner
Senate Appeals Committee Colette Milner
Senior Academic Appointments Committee Colette Milner
Student Academic Appeal Committee Mark Pender

U

  
University Ventures Board Mark Pender

 

Governance Structure

The Statutory Bodies and Committees serviced by the Secretariat form part of the University's Governance Structure, further key information about which is provided in the following web pages which are also maintained by the secretariat:

The Secretariat also maintains the following web pages:

Format for Agendas, Reports and Minutes

There is a standard format for agendas, reports and minutes produced by the Secretariat:

Agenda Format (PDF Format)
Report Format (PDF Format)
Minutes Format (PDF Format)

These documents have been published here to assist other departments in their preparation of agendas, reports and minutes. Word versions of these formats are available from the Secretariat on request.

Further Advice

The Secretariat, in partnership with the Staff Development Unit, runs a training course on providing administrative support for meetings and Committees. Further details are available from the Staff Development Unit's list of courses.

However, if you have a query about the work of the Secretariat or committee servicing in general, please contact us either by e-mail (c.m.milner@bath.ac.uk) or telephone (01225 (38) 3075).

A list of all committees, including those which are not serviced by the Secretariat, is also available.

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