The University Executive Committee is responsible for all matters associated with the development and management of the university.
Last updated: 8 July 2022
The Committee is responsible to Council for the following main functions:
Specific Responsibility for Review of Council Area of Activity
The work of Council
Mode of Operation
Chair: Chair of Council or his/her nominee from the membership of Council
Vice Chair: Member of Council
Officer: Secretary to Council
Quorum: See after membership
Frequency of Meetings: 2 times per year
Reporting Line: University Council
Current Sub-Committees: None
Submission /Availability of Minutes: Minutes are held by the Secretary to Council, and published on the University website.
Chair of Council (or his/her nominee from the membership of Council) and three External members of Council. The Vice-Chancellor is also a member.
|Chair of Council (Chair)||Nicola de Iongh||Apr 19 – Sep 23|
|Member of Council||Steve Gardiner||Jun 20 – Jun 24|
|Member of Council (Vice Chair)||Stephen Maycock||Oct 17 – Oct 25|
|Member of Council||Julie Walkling||Aug 21 – Jul 25|
|Vice-Chancellor||Stephen Marston||Ex Officio|
|Representative of Academic Board||Dr Adeela Shafi||Dec 19 – Sept 23|
|Senior Independent Governor||Dr Peter Warry||Oct 21 – Feb 24|
The Committee shall be quorate when at least two External members of Council are present. Where the Committee is, or becomes during the meeting, inquorate, Council will be informed of these circumstances at its next meeting. The Committee Chair shall decide whether:
a. to adjourn with immediate effect with a Special Meeting being summoned as soon as conveniently it may be or,
b. to continue to conduct business with decisions only being agreed by correspondence.