Governing Body Committees

Governing Body Committees 

  • Audit Committee
  • Finance and Capital Development Committee
  • Foundation Committee
  • Governance and Nominations Committee
  • People Committee
  • Remuneration Committee (Vice Chancellor)
  • Remuneration Committee (Senior Leadership Team)

Membership and meeting dates are provided below. 

Further information about the Governing Body can be found on the governance webpage.  The confirmed minutes of Governing Body meetings are provided below.

 

Governing Body

Membership

The full list of Governing Body members, with brief profiles, is available on the governance page.

Meeting dates 2017-18

Thursday 23 November 2017
Thursday 22 March 2018
Thursday 5 July 2018

Confirmed minutes of Governing Body meetings are published below.

 

2014-15

GB minutes 2014-10-03 (PDF 73KB)
GB minutes 2014-11-20 (PDF 224KB)
GB minutes 2015-03-26 (PDF 209KB)
GB minutes 2015-09-07 (PDF 222KB)

2015-16

GB minutes 2015-11-12 (PDF 203KB)
GB minutes 2016-03-17 (PDF 258KB)
GB minutes 2016-07-07 (PDF 239KB)

2016-17

GB minutes 2016-09-29 (PDF 159.7kB)
GB minutes 2016-11-24 (PDF 324 kB)
GB minutes 2017-02-16 (PDF 142.1kB)
GB minutes 2017-03-23 (PDF 0.2MB)
GB minutes 2017-07-06 (PDF 0.2MB)

Audit Committee

Terms of reference

Audit Committee 2017-18 PDF (0.3MB)

Membership

Steve Milner (Chair)
Rt Revd Dr Tom Butler
Professor Graham Henderson CBE DL
Ian Wallace

Co-opted members
David Cockayne
Joanne Evans

Executive Officer
University Secretary, Alison Kennell

Meeting dates 2017-18

Friday 22 September 2017
Friday 27 October 2017
Friday 9 February 2018
Friday 1 June 2018

Finance and Capital Development Committee

Terms of reference

FCDC 2017-18 PDF (0.2MB)

Membership

Richard France (Chair)
Cath Clelland MBE
Russell Davidson
Ann Green CBE (Chairman)
Revd John Hadjioannou
Vice Chancellor, Professor Karen Stanton

Co-opted members
Peter Baren
Craig Colton

Non-voting members
Staff Governor, Dr Robert Edgar
Student Governor, George Coombs

Executive Officer
Executive Director Finance, Nicola Colton

Meeting dates 2017-18

Wednesday 18 October 2017
Wednesday 14 February 2018
Wednesday 13 June 2018

Foundation Committee

Terms of reference

Foundation Committee 2017-18 PDF (0.2MB)

Membership

Rt Revd Dr Tom Butler (Chair)
Ann Green CBE (Chairman)
Vacancy (Governor)

Revd John Hadjioannou (Diocese of Leeds)
Rt Revd Helen-Ann Hartley (Diocese of Leeds)
Rt Revd Paul Ferguson (Diocese of York)
Vacancy (Diocese of York)

Vice Chancellor, Professor Karen Stanton
Deputy Vice Chancellor, Dr Fiona Thompson
Representative of Academic Leadership Team, Dr Richard Bourne
Representative of Professional Services Leadership Team, Emma Wilkins
Chaplain, Revd Annie Rowley
Elected staff member, Jenny Carpenter

Student representatives
SU President, George Coombs
SU President Welfar and Diversity, Annie Severn

Faith Advisors
Dr Avijit Datta
Suki Matharu

Co-opted member
Judith Hewitt

Executive Officer
University Secretary, Alison Kennell

Meeting dates 2017-18

Monday 9 October 2017
Monday 14 May 2018

Governance and Nominations Committee

Terms of reference

 GNC 2017-18 PDF (0.2MB)

Membership

Chairman, Ann Green CBE
Chair Audit Committee, Steve Milner
Chair Foundation Committee, Rt Revd Dr Tom Butler
Chair Finance and Capital Development Committee, Richard France
Chair People Committee, Jon Hammond Booth
Vice Chancellor, Professor Karen Stanton
Staff Governor, Dr Rob Edgar
Student Governor, George Coombs
Jim Irving (staff member)

Executive Officer
University Secretary, Alison Kennell

Meeting dates 2017-18

Thursday 21 September 2017
Thursday 7 June 2018

People Committee

Terms of reference

People Committee 2017-18 PDF (0.1MB)

Membership

Jon Hammond Booth (Chair)
Mohammed Ali OBE
Maggie Pavlou
Vacancy (one Governor)
Professor Karen Stanton
Executive Director Student and Staff Services, Emma Wilkins
Executive Director Strategy and Planning, Andrew Fern
Chairman of Governing Body, Ann Green CBE
A Students' Union President, George Coombs

Co-opted member
Andy Falconer

Executive Officer
Executive Director Student and Staff Services, Emma Wilkins

Meeting dates 2017-18

Tuesday 24 October 2017
Tuesday 30 January 2018
Tuesday 29 May 2018

 

 

 

Remuneration Committee (Vice Chancellor)

Terms of reference

 Remuneration Committee VC March 2018 (PDF 0.2 MB)

Membership

Chair of Finance and Capital Development Committee, Richard France (Chair)
Chairman, Ann Green CBE
Chair of People Committee, Jon Hammond Booth
Chair of Audit Committee, Steve Milner

Co-opted member
Ed Pritchard

Executive Officer
Executive Director Student and Staff Services, Emma Wilkins

Meeting dates 2017-18

Tuesday 19 June 2018

Remuneration Committee (Senior Leadership Team)

Terms of reference

 Remuneration Committee SLT March 2018 (PDF 248.5 kB)

Membership

Chair of Finance and Capital Development Committee, Richard France (Chair)
Chairman, Ann Green CBE
Chair of People Committee, Jon Hammond Booth
Chair of Audit Committee, Steve Milner
Vice Chancellor, Professor Karen Stanton

Co-opted member
Ed Pritchard

Executive Officer
Executive Director Student and Staff Services, Emma Wilkins

Meeting dates 2017-18

Tuesday 19 June 2018