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University of leicester membership of Committees


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UNIVERSITY OF LEICESTER

Membership of Committees

Vacancies will arise on committees from 1 August 2006, as indicated below. The Nominations Committee has given preliminary consideration to Council representation on these Committees and the possible appointment of co-opted members. Members of Council will be approached about particular vacancies accordingly.



Committee


Continuing members
RETIRING MEMBERS/ VACANCIES




Notes


Academic Review Committee

Mr R H Bettles (2007)

Dr B E Towle (2007)





Reports to Senate. Council appoints two lay members; appointments are renewable.


Audit Committee

Mr R H Bettles (2008)

(Chairman)

Mr D James (2008)


Ms A Linsell (2006)

Mr A C Keene (2006;

co-opted member)


Reports to Council. Members must be lay and may not also serve on FGPC or PSC; appointments renewable. (Co-opted members are appointed on an annual basis)

Business Activities Group

Mr A R Weston (2008)

Ms A Linsell (2006;


co-opted member)

one vacancy




Reports to the Finance and General Purposes Committee. Council appoints two lay members; appointment renewable

Estates Strategy Committee

Mr P J Cottingham (2008)



Mr A Weston (2006)


Reports to Policy and Strategy Committee. Council appoints two lay members; appointments renewable


Committee


Continuing members
RETIRING MEMBERS/ VACANCIES




Notes

Finance & General Purposes Committee


Mr A Mamujee (2008)


Dr B E Towle (2006)

Professor C M V Clarkson (2006)

Professor K C Lee (2006)


Reports to Council. Council appoints two lay members and two academic staff members;

appointments renewable after at least one year’s retirement.



Health and Safety Committee

Mr R H Bettles (2008)

Mr J C Foster (2007)

Mr D Sissling (2008)




Reports to Council. Council appoints three lay members of Council; appointments renewable after one year’s retirement.


Information and Communications Strategy Committee

Mr J C Foster (2007)




Reports to Policy and Strategy Committee. Council appoints one lay member of the Policy and Strategy Committee; appointment renewable


Nominations Committee

Mr D J Woodhead (2008)

Ms A Linsell (2006) (ex officio)

Vacancy


Reports to Court and Council; Council appoints two lay members; appointments renewable after one year’s retirement.


Policy and Strategy Committee

Judge D Brunning (2008)

Reports to Council. Council appoints one lay member; appointment renewable after one year’s retirement.


Remuneration Committee A

Mr P Cottingham (2008)

Mr D James (2008)

Mr D Woodhead (2008)





Reports to Council. Council appoints three lay members.

Committee


Continuing members
RETIRING MEMBERS/ VACANCIES




Notes


Remuneration Committee B




Ex officio membership.


Remuneration Committee C


Mr D Woodhead (2008)




Reports to Council. Council appoints one lay member of Council.


Staffing Committee

His Hon Judge D Brunning (2007)


3 Vacancies

Reports to Council and Senate. Council appoints four lay members; appointments renewable after one year’s retirement.


Careers Advisory Committee



Judge D. Brunning (2006)

Mrs F. Hussain (2006)



Reports to Senate. Council appoints two lay members; appointments renewable.

May 2006




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