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
     

Its membership:

  • Robin Alexander
  • Julian Amey
  • Paul Bird
  • Paul Davies
  • Amy Dawson
  • Christopher Ellicott (Clerk)
  • Teresa Fisk
  • Martin Francis
  • Jane Henderson
  • Paul Luna
  • Shaun McGall
  • Philip Martin
  • Edward Mason
  • Philip Parker
  • David Pester
  • Stella Pirie OBE (Chair)
  • Michael Roy
  • Christina Slade
  • Mary Toman

Committees

Policy & Resources Committee

  • Martin Francis
  • Jane Henderson
  • Philip Parker
  • David Pester
  • Stella Pirie
  • Christina Slade
  • Mary Toman

Audit Committee

  • Julian Amey
  • Teresa Fisk (Convenor)
  • Paul Luna
  • Shaun McGall
  • Mike Roy

Nominations Committee

  • Robin Alexander
  • Jane Henderson
  • Edward Mason
  • Ian Phillips
  • Stella Pirie
  • Michael Roy