Council Nominations Committee
COUNCIL NOMINATIONS COMMITTEE
Terms of Reference and Membership 2017/18
1 To make 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.
2 To review criteria for appointments from time to time, having regard to Council policy.
3 To promote equality and diversity through its selection of nominations to Council.
4 To review the arrangements for developing future leaders to senior management roles.
Constitution and Membership 2017/18
Pro-Chancellors (ex officio)
Vice-Chancellor (ex officio)
Provost and Senior Deputy Vice-Chancellor (ex officio)
Registrar and Secretary (ex officio)
An Independent Member (not necessarily a member of Council), to be elected by all members
Deputy Registrar & Director of People Services and Global Partnerships
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.