Committee Directory

Governors Committees
Staff Joint Consultative Committee
Terms of Reference and Membership
2009/10
28 September 2009



Academic Staff JCC
Constitution and Membership Terms of Reference and Membership - Session 2008/09
Confirmed Minutes of Meetings:

2007/08	2008/09
03 October 2007	17 September 2008
30 January 2008	19 March 2009
2 June 2008	03 June 2009
Administrative, Ancillary & Technical Staff JCC
Constitution and Membership Terms of Reference and Membership - Session 2008/09
Confirmed Minutes of Meetings:
2007/08	2008/09
9 October 2007	25 September 2008
30 January 2008	19 March 2009
26 June 2008	05 June 2009
Audit Committee
Constitution and Membership
Confirmed Minutes of Meetings:
2008/9	2009/10
23 September 2008	24 September 2009
16 October 2008	19 October 2009
23 February 2009
16 June 2009
Foundation Committee
Constitution and Membership
Confirmed Minutes of Meetings:
2008/09	2009/10
26 November 2008	30 November 2009
11 February 2009
27 April 2009
Governing Body
Constitution and Membership - Instrument & Articles and Membership Nomination Form for Staff Governor
Confirmed Minutes of Meetings:
2008/09	2009/10
17 November 2008	24 August 2009
9 March 2009	16 November 2009
13 July 2009
Health & Safety Committee
Terms of Reference and Membership
Confirmed Minutes of Meetings:
2008/09	2009/10
22 September 08	30 September 09
26 January 09
01 June 09
Human Resources Management Group
Terms of Reference and Membership
Confirmed Minutes of Meetings:
2008/09	2009/10
22 October 2008
16 February 2009
08 June 2009
Nominations Committee
Constitution and Membership
Confirmed Minutes of Meetings:
2008/09	2009/10
3 October 2008	2 October 2009
15 June 2009
Strategy, Planning & Resources Committee
Constitution and Membership
Confirmed Minutes of Meetings:
2008/09	2009/10
22 October 2008	14 October 2009
24 February 2009
26 June 2009
York St John Endowment
Constitution and Membership
Confirmed Minutes of Meetings:
2008/09	2009/10
17 November 2008	16 November 2009
9 March 2009
13 July 2009

Ethics Committee
Constitution and Membership
2008/09	2009/10
12 May 2008
16 March 2009
Academic Board Committees
Academic Board
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings:
2008/09	2009/10
24 September 2008	23 September 2009
10 December 2008	9 December 2009
11 February 2009	10 February 2010
25 March 2009	24 March 2010
24 June 2009	23 June 2010
Quality and Student Experience Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings:
2008/09	2009/10
1 October 2008	30 September 2009
19 November 2008	11 November 2009
3 December 2008	2 December 2009
8 December 2008	13 January 2010
14 January 2009	3 March 2010
25 February 2009	21 April 2010
22 April 2009	2 June 2010
10 June 2009	7 July 2010
1 July 2009
Collaborative Provision Sub-Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings
2008/09	2009/10
15 October 2008	10 September 2009 (extra ordinary meeting)
26 November 2008	14 October 2009
4 February 2009	18 November 2009 unconfirmed
18 March 2009	3 February 2010
3 June 2009	17 March 2010
	9 June 2010
Flexible Provision Sub-Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings
2009/10
8 September 2009
28 January 2010
Research Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings
2009/10
22 September 2009
8 December 2009
10 March 2010
16 June 2010
Research Degrees Sub Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings
2009/10
3 September 2009
10 November 2009
16 February 2010
18 May 2010
Research & Enterprise Committee (see Research Committee from 2009/10)
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings:
2008/09	2009/10 - see Research Committee
5 November 2008
29 January 2009
13 May 2009
14 July 2009
Research Ethics Sub Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings:
2008/09	2009/10
15 October 2008	21 October 2009
Board of Examiners for Progress and Award
For Constitution and Membership see Terms of Reference
Committee On Honorary Degrees and Fellowships
Terms of Reference and Membership
Committee on Special Applications and Appeals
Terms of Reference and Membership
Scholarship and Prizes Committee
Terms of Reference and Membership
Evaluation Sub Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings:
2009/10




Academic Promotions Committee
Terms of Reference and Membership
University Ethics Committee
For Constitution and Membership see Terms of Reference
Confirmed Minutes of Meetings:
2008/09	2009/10



Quality Enhancement Committees
Faculty Quality Enhancement Committees For Constitution and Membership see Terms of Reference
Joint Honours Quality Enhancement Committee For Constitution and Membership see Terms of Reference
Faculty Assessment Panel
Terms of Reference and Membership
MANAGEMENT COMMITTEES
Senior Management Team
2009/10
Terms of Reference and Membership
Confirmed Minutes of Meetings:
2009/10
17 September 2009	15 April 2010
8 October 2009	6 May 2010
29 October 2009	17 June 2010
19 November 2009	7 July 2010
3 December 2009
21 January 2010
11 February 2010
3 March 2010
25 March 2010

Students’ Union/SMT Consultative Committee
Terms of Reference and Membership
Confirmed Minutes of Meetings:
2009/10


Vice Chancellor's Advisory Group
Terms of Reference and Membership
Confirmed Minutes of Meetings:
2009/10
6 October 2009	8th December 2009
13 October 2009	15 December 2009
20 October 2009	05 January 2010
27 October 2009	12 January 2010
3 November 2009
10 November 2009
17 November 2009
1st December 2009