Board of Governors

The Board of Governors is responsible for:

  1. determining the educational character and mission of the University and for oversight of its activities
  2. the effective and efficient use of resources, the solvency of the University and the Higher Education Corporation and for safeguarding their assets
  3. approving annual estimates of income and expenditure
  4. the appointment, assessment, appraisal, grading, suspension, dismissal and determination of the pay and conditions of service of the holders of senior posts
  5. setting a framework for the pay and conditions of service of all other staff
     

Membership

  • Robin Alexander
  • Will Archer
  • Paul Bird
  • Nina Campbell
  • Paul Davies
  • Amy Dawson
  • Christopher Ellicott (Clerk) - In attendance
  • Teresa Fisk
  • Martin Francis
  • Rosemary Heald
  • Jane Henderson (Chair)
  • Theresa Lloyd
  • Shaun McGall
  • Philip Martin
  • Edward Mason
  • Trevor Osborne
  • Philip Parker
  • David Pester (Deputy Chair)
  • Christina Slade

Committees

Policy & Resources Committee

  • Martin Francis
  • Jane Henderson (Convener)
  • Theresa Lloyd
  • Trevour Osborne
  • Philip Parker
  • David Pester
  • Christina Slade

Audit Committee

  • Will Archer
  • Teresa Fisk (Convener)
  • Rosemary Heald
  • Shaun McGall

Nominations Committee

  • Robin Alexander
  • Nina Campbell
  • Jane Henderson (Convener)
  • Edward Mason
  • Philip Martin

Remunerations Committee

  • Jane Henderson
  • Theresa Lloyd
  • Philip Parker (Convener)
  • David Pester 

 Committee of Independent Governors

  • Will Archer
  • Nina Campbell
  • Teresa Fisk
  • Martin Francis
  • Jane Henderson (Chair)
  • Theresa Lloyd
  • Philip Martin
  • Edward Mason
  • Trevor Osborne
  • Philip Parker
  • David Pester (Deputy Chair) 

 

Agendas and Minutes of Meetings

Here are the minutes and agendas for the Board of Governors from September 2004 onwards in PDF format. Papers relating to the agendas may be obtained from the Clerk to the Board of Governors. Agendas, papers and minutes from earlier meetings may also be obtained from the above officer. Minutes are added to the site only when they have been approved.

Academic Year:Agendas:Minutes:
2004/2005October, January, April, JuneOctober, January, April, June
2005/2006October, January, April, JuneOctober, January, April, June
2006/2007October, January, April, JuneOctober, January, April, June
2007/2008October, January, April,JuneOctober, January, April, June
2008/2009November, January, April,JuneNovember, January, April, June
2009/2010November, January, April, JuneNovember, January, April, June
2010/2011November, January, April,JuneNovember, January, April, June
2011/2012November, January, April, JuneNovember, January, April,June
2012/2013November, January, April,JuneNovember, January (Confidential), April, June
2013/2014 November, February November,

Documents

Terms of Reference