The University Executive Committee is responsible for all matters associated with the development and management of the university.
Last updated: 14 January 2021
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: University Secretary and Registrar
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 University
Secretary and Registrar, 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.
Membership | Appointment Dates |
Chair of Council (Chair) Nicola de longh Member of Council Stephen Maycock Member of Council (Vice Chair) Karen Morgan Member of Council Pamela Sissons Vice Chancellor Stephen Marston Representative of Academic Board Dr Adeela Shafi | Apr – Jul 19 Oct 17 – Oct 21 Dec 12 – Jun 20 Jun 16 – Jun 20 N/A Dec 19 – Dec 21 |
Quorum
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.