Board of Governors and Committee Memberships 2016-17

Board of Governors and Committee Memberships 2016-17

Board of Governors (23)

Mr. S. Parker (Chair)
Mr. K. Bissett (Deputy Chair)
Vacancy (Independent Member)
Prof. J. Norton (Independent Member)
Mr. N. Crockett (Independent Member)
Mr. A. Majithia (Independent Member)
Vacancy(Independent Member)
Dr. B. Dhadda (Independent Member)
Mr. S. Rogers (Independent Member)
Mr. R. Stockdale (Independent Member)
Ms. J. Cox (Independent Member)
Mr. G McKean(Independent Member)
Mr. M. Laverty (Independent Member) / Ms. M. Plant OBE (Co-opted Member)
Mr. T. Matthews (Co-opted Member)
Vacancy (Co-opted Member)
Mr. M. Reeves (Co-opted Member)
Ms. J. Hully (Co-opted Member)
Prof. J. Latham (Vice-Chancellor)
Ms. F Secondino (Staff Governor)
Dr. V. Cox (Staff Governor)
Mr. A Adebiyi(Student Governor)
Mr. A. Enime (Student Governor)

Strategy & Resources Committee (8) Quorum 4

Mr. S. Parker (Chair)
Mr. K. Bissett (Deputy Chair)
Mr. T. Matthews
Mr. A. Majithia
Ms. J Hully
Ms. M Plant / Prof. J. Latham (Vice-Chancellor)
Mr. M. Gansser-Potts (External Co-Opted Member)

Auditand Risk Committee(5)Quorum 3

Prof. J. Norton (Chair)
Dr. T. Scanlon (External Co-opted Member)
Ms. H. Nixseaman (External Co-opted Member)
Mr. G. Berry (External Co-opted Member)

Academic Affairs Committee (7)Quorum 4

Ms. J. Hully and Ms. M Plant (Co-Chairs)
Mr. M. Laverty
Dr. V. Cox (Staff Governor)
Mr. A Adebiyi(Student Governor) / Ms Liz Watson (External Co-opted Member)
Mr. S. Calvin (External Co-opted Member)
+ 1 Governor from Research Cttee (standing invite)

Investment Committee (8)Quorum 4

Mr. K. Bissett (Chair)
Mr. N. Crockett
Mr. S. Rogers
Mr. G. McKean / Mr. D. Thomas (External Co-op Member)
Mr. P. Burns MBE (External Co-opt Member)
Mr. M. Jones (External Co-opted Member)
Mr. G. Berry (External Co-opted Member)

Human Resources Committee(7)Quorum 4

Mr. T. Matthews (Chair)
Dr. B. Dhadda
Ms. J. Cox
Mr. R Stockdale / Mr. M. Judge (External Co-opted Member)
Ms. S. Morton (External Co-opted Member)
Prof. J. Latham (Vice-Chancellor)

Remuneration Committee (5) Quorum 3

Mr. T. Matthews (Chair)
Ms. S. Morton (Deputy Chair) (External Co-opted Member)
Mr. S. Parker
Mr. K. Bissett
Mr. R. Stockdale / Attend by virtue:-
Prof. J. Latham (Vice-Chancellor)
Ms. S. Eglin (Director HR)
Mr. M. Challoner (Clerk to the Board)

L:\VCO\Committees (BoG,AcEx,VCG)\Board of Governors & Committees\Committee Information\Board and Committee Memberships\Board of Governors & Cttee Memberships 2016-17.doc