The committee considers nomination for membership of Council and its committees, members of Court and representation on external bodies.
Responsible for considering nominations for membership of Council and its Committees (including the key roles of Pro-Chancellor, Treasurer, Chair and Vice-Chair of Council), members of court appointed by Council and representation of the University on a number of external bodies.
Full responsibilities of the committee are detailed in the terms of reference.
The term of office expire on 31st July in the year stated.
|Name||Position||Term of Office|
|Mr T Sheppard||Chair, Chair of Council||ex-officio|
|Professor Dame Glynis Breakwell||President and Vice-Chancellor||ex-officio|
|Dr A Salo||Chair of Academic Assembly||ex-officio|
|Professor D Galbreath||Senior Member of Academic Staff, appointed by Chair||2020|
|Mr P Troughton||Lay Member of Council, elected by Council||2018|
|Mr R Whorrod||Lay Member of Council, elected by Council||2020|
|Mrs C Mealing-Jones||Lay Member of Council, elected by Council||2019|
|Dr S Wharton||Staff Member of Council, elected by Council||2020|
The following Officer routinely attends meetings of the committee, Mr M Humphriss.
Note: Appointed and elected members are not eligible to continue as members until one year has elapsed from the date of completion of their term of membership (Council, 27th November 1998).
Dates of Meetings
- 24 May 2018
- 22 February 2018
- 30 November 2017
The minutes and summaries of meetings of the committee are not published here because they contain information which the University has declared wil not be routinely published under the Freedom of Information Act 2000. Further information about the Act (including the reasons why such information is exempt from publication). If you have any queries about the business conducted by the committee, please contact Angela Pater