2019-20
Principal Committees of the University
University Court
The Court has ultimate responsibility for the deployment of resources in the University and for the strategic plans of the institution. It also has a monitoring role in relation to the overall performance of the University. It is responsible for the well-being of staff and, with the Senate, for students. The Rector is, ex-officio, the President of the University Court. The Convener of Court, a lay member of Court appointed through an open recruitment process, chairs Court meetings not chaired by the Rector. The full membership of Court can be found here.
Committees reporting to Court
Committee |
Convener |
Business |
Audit & Risk Committee |
Ms Heather Cousins |
|
Estates Committee |
Mr Ronnie Mercer |
The Estates Committee will not have responsibility in relation to design as this is the responsibility of individual project boards, however for all projects valued at £25m or more, the Project Governance Board Convenor would, at design stages B and D [B = Concept Design; D = Developed Design], bring the design to Estates Committee for information and comment. Responsibility for approving the design would remain with the Project Governance Board.
|
Finance Committee |
Mr Graeme Bissett |
|
Health, Safety & Wellbeing Committee |
Dr David Duncan |
|
Human Resources Committee |
Dr June Milligan |
|
Nominations Committee |
Ms Elizabeth Passey |
|
Remuneration Committee |
Dr June Milligan |
- Departs from the parameters agreed by Court; and/or - Pertains to for a member of the Senior Management Group.
|
Student Experience Committee (a Committee of Court and Senate) |
Dr David Duncan and Mr Scott Kirby (SRC President) |
|
Senate
The Senate is charged with the regulation and superintendence of the teaching and the discipline of the University and the promotion of research. Senate is convened by The Principal.
Committees reporting to Senate
Committee |
Convener |
Business |
Council of Senate |
The Principal |
To undertake all normal business of Senate on behalf of Senate |
Academic Dress Committee |
Clerk of Senate or their nominee |
Ceremonial dress |
Education Policy & Strategy Committee* |
Professor Frank Coton |
Review, development and promotion of the University's Learning & Teaching Strategy |
-- Academic Standards Committee |
Professor Neil Evans |
Academic regulations and quality assurance matters |
-- Learning & Teaching Committee |
Professor Moira Fischbacher-Smith |
Development and enhancement of provision of learning opportunities for students |
Honorary Degrees Committee |
The Principal |
Nominations for the conferment of Honorary Degrees |
Library Committee* |
Professor Jill Morrison |
Application of Library funds and review of Library policy, strategy and performance |
Research Planning & Strategy Committee* |
Professor Jon Cooper and Professor Miles Padgett |
Definition, promotion and implementation of the University's Research Strategy |
-- Deans of Graduate Studies Committee |
Dr Duncan Ross |
Defining and implementing the University’s PGR Strategy and matters relating to PGR provision |
Research Institute Management Groups |
Information available from each University Research Institute |
Definition, promotion and implementation of the University’s Research Strategy with regard to the Research Institute |
Senate Appeals Committee |
Dr Maureen Farrell |
Academic appeals from students |
Senate Business Committee |
The Principal |
Agenda of Senate meetings |
Senate Student Conduct Committee |
The Principal[1] |
Conduct and disciplinary cases against students |