Governance and Nominations Committee

Meeting Dates 2025/26

• 15 October 2025
• 29 January 2026
• 21 April 2026
• 28 May 2026

Governance and Nominations Committee Terms of Reference

Endorsed by Governance and Nominations Committee (28 November 2024)

Approved by Council (10 December 2024)

Membership 2025/26

Chair

Pro-Chancellor and Chair of Council, Quentin Woodley (2028)

Members

Pro-Chancellor and Senior Independent Governor, Sally Cabrini (2026)
Independent Member of Council, Salam Katbi (2027)
Independent Member of Council, Lauren Aste (2028)
President and Vice-Chancellor, Professor Lisa Roberts (Ex-Officio)
Senior Vice-President and Provost, Professor Dan Charman (Ex-Officio) 

Standing Attendees

Senior Vice-President and Registrar & Secretary, Mike Shore-Nye 
Executive Divisional Director of Human Resources, Imelda Rogers

The Chair of Council as Alumnae Representation following dissolution of Convocation (as an alumna will therefore provide the Alumni Network Group and alumnae representation agreed with Convocation previously)

Secretary

Director of Governance Services, Dr Jeremy Diaper