Terms of Reference

The University Executive Committee will be responsible for all matters associated with the development and management of the University including:

• the University Strategy
• academic provision
• financial matters
• HR matters
• matters related to marketing, the recruitment of students, external relations and communications
• estates matters

Mode of Operation

Chair

Vice-Chancellor

Vice-Chair

Deputy Vice-Chancellor

Officer

Executive Officer, Vice-Chancellor’s Office

Quorum

One half of the total membership which must include either the designated Chair or Vice-Chair

Frequency of Meetings

Every two weeks

Current Sub-Committees

• Academic Leadership Group
• Equality, Diversity and Inclusion Committee
• Fair Access Committee
• Health and Safety Committee
• Integrity and Ethics Committee
• Joint Negotiating and Consultation Committee
• Space Management Group
• Student Experience and Improvement Group
• University Management Forum

Availability of Minutes

A formal record of the conclusions and decisions, for relevant agenda items will be published, if not confidential.

Membership

Vice Chancellor (Chair)
Stephen Marston

Deputy Vice-Chancellor (Vice Chair)
Prof Jackie Labbe

Pro-Vice-Chancellor (Academic Enhancement and Research)
Dr Sarah Jones (from 17 October 2022)

Pro-Vice-Chancellor (Governance and Student Affairs)
Dr Matthew Andrews

Chief Financial Officer
Camille Stallard