Council Nominations Committee
Terms of Reference and Membership 2016/17
Terms of Reference
i) Making recommendations to Council for:
a) the nomination of the Chancellor;
b) the nomination of the Pro-Chancellors under Class I of Council membership;
c) the nomination of the Chair of Council;
d) nominations for the places under Class II of Council membership;
e) nominations to Council committees and joint committees with Senate.
f) nominations to Trusts associated with the University.
ii) Reviewing criteria for appointments from time to time, having regard to Council policy.
iii) Promoting equality and diversity through its selection of nominations to Council.
iv) Reviewing the arrangements for developing future leaders to senior management roles.
Constitution and Membership 2016/17
Vice-Chancellor (ex officio)
Professor Sir Steve Smith
Provost and Senior Deputy Vice-Chancellor (ex officio)
Professor Janice Kay
An independent member (not necessarily a member of Council), to be elected by all members of Council
Alumnae representation following dissolution of Convocation
The Chair of Council is an alumna and will therefore provide the Alumni Network Group and alumnae representation agreed with Convocation previously.