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

• Health and Safety Committee
• Space Management Group
• Integrity and Ethics
• Fair Access Committee
• Academic Leadership Group
• Equality and Diversity Committee
• 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 Martson

Deputy Vice-Chancellor (Vice Chair)
Dr Richard O’Doherty

Dean of Academic Development
Dr David James

University Secretary and Registrar
Dr Matthew Andrews

Chief Financial Officer
Camille Stallard