Advisory Board of the Centre for Lifelong Learning

The Advisory Board of the Centre for Lifelong Learning is under review and details will be updated in due course.

Advisory Board of the Institute of Education

The Advisory Board of the Institute of Education is under review and details will be updated in due course.

Advisory Board of the Warwick Business School

A Chair, normally a lay member of the Council, appointed by the Council in consultation with the Warwick Business School	Sir G. Cox
Dean of the School	Professor M. Taylor
The Vice-Chancellor	Professor N. Thrift
Chair of the Alumni Executive	Mr N. Jessett
Up to sixteen members external to the University appointed by the Vice-Chancellor for periods of three years	Mr P. Ashdown Dr C. Baker Mr K. Bedell-Pearce Dr F. Craig Mrs A. Gunther Mr P. Kehoe Mr J. Lewis Mr B. Marshall Mr D. Shortt Mr T. Temple Mrs J. Tozer Mr R. Wright Ms J. Hobsbawn
Up to five members of staff of the University appointed by the Vice-Chancellor for periods of three years	To be confirmed

Terms of Reference

a. To offer support, comment, advice and challenge to the Warwick Business School on strategic issues relevant to the present work and future development of the School, to be forwarded, where appropriate, to the Council of the University of Warwick.

b. To submit a report on an annual basis, or more frequently if appropriate, for consideration by the Council, on the Advisory Board's view on the strategic development of the Warwick Business School and its activities.

Membership

a. The Dean of the Warwick Business School and up to two other members of the School appointed by the Council on the School's recommendation

b. The Vice-Chancellor and up to three other members of the University of Warwick appointed by the Council after consultation with the School

c. Up to sixteen other members, representative of industry, commerce, public service, the professions and the trade unions appointed by the Vice-Chancellor after consultation with the Chair and the Dean.

d. The Advisory Board shall be able to invite such other persons to attend its meetings for particular items under discussion as it deems appropriate.

e. The Vice-Chancellor will extend invitations to the proposed external members of the Advisory Board.

f. Appointed members of the Advisory Board will serve for terms normally of three years commencing on 1 October, it being noted that only in exceptional circumstances will service of any appointed member be permitted beyond six years i.e. two terms of three years.

Officers

a. The Advisory Board shall elect a Chair, who shall normally not be an employee of the University of Warwick, for a renewable term of three years.

b. The Dean of the Warwick Business School shall be the Deputy Chair of the Advisory Board.

c. The Advisory Board will be serviced by the Chief Administrative Officer, or the nominee of the Dean, of the Warwick Business School.

Meetings

The Advisory Board will normally meet no more than four times in each academic year.

Arts Centre Board

A Chair, appointed by the Council on the reccommendation of the Board.	Mr J. Leighfield
Up to six members of the staff of the University appointed by the Vice-Chancellor on the recommendation of the Board for periods of three years	Professor O. Bennett Mr R. Perkins Professor M. Waterson
At least six members external to the University, drawn from commerce, industry, the arts or public sectors, appointed by the Vice-Chancellor on the recommendation of the Board for periods of three years	Dr A. Ainsworth Ms L. Holmes Mr N. Matthews Dr I. Nussey Ms K. Organ Mr R. Cadbury
The Director of the Arts Centre	Mr A. Rivett
In Attendance:
University Registrar	Mr J. Baldwin
Director of Development, Communications and Strategy	Mr I. Rowley
Deputy Director of the Arts Centre	TBC
Director of Operations, Warwick Arts Centre	Ms A. Pulford
Observer from Combined Arts at the Arts Council England, West Midlands	Ms R. Griffin

Terms of Reference

a. To maintain broad oversight of the strategic development of the Arts Centre and to approve the Arts Centre Financial Plan on the recommendation of the Director for consideration by the Commercial and Related Activities Group.

b. To provide regular reports for the consideration of the Council, through the Vice-Chancellor, on the operation and performance of the Arts Centre, and the full range of its activities, against strategic objectives.

c. To provide support, counsel and expertise to the Director of the Arts Centre on matters of strategic direction relevant to the present work and future development of the Arts Centre and its programming.

d. To strengthen the Arts Centre's strategic position in developing funding opportunities.

e. To contribute to the strengthening of the Arts Centre's links with local, regional, national and international organisations.

f. To promote the Art Centre and its activities externally, with the objective of establishing mutually beneficial relationships between the Arts Centre and the wider community in its broadest sense, and in particular with other arts organisations and corporations supportive of the arts.

g. To advise the University about the post of Director of the Arts Centre and to participate in the appointment process when a vacancy occurs.

Membership

a. A Chair, appointed by the Council on the reccommendation of the Board.

b. Up to six members of the staff of the University appointed by the Vice-Chancellor on the recommendation of the Board for periods of three years.

c. At least six members external to the University, drawn from commerce, industry, the arts or public sector, appointed by the Vice-Chancellor on the recommendation of the Board for periods of three years.

d. The Director of the Arts Centre.

Meetings

The Board will normally meet three times in each academic year.

 

Warwick Sport Board

A Chair	Mr D. Moorcroft
Pro-Vice Chancellor of the University	Professor A. Caesar
The Registrar (or nominee)	Ms N. Owen
The Director of the Department of Physical Education and Sport	Mr T. Monnington
The Deputy Director of the Department of Physical Education and Sport	Mr J. Ellis
The Sports Officer of the Students' Union	Mr C. Sury
The President of the Students' Union	Mr L. Boe
The Chair of the Student Sports Committee of the Students' Union	Mr O. James
A senior member of the Students' Union Management Team	Ms J. Clements
A 4th student representative nominated by the Students' Union	Mr J . Mottram
Two members of University Staff, one of whom must be non-academic	Mr A. Cheung Ms N. Chmel
An International student representative (Non-voting)	Mr R. Sethna

Terms of Reference

a. To offer strategic direction in the development of sporting facilities, programmes and support services.

b. To ensure effective management of sport with Warwick Sport.

c. To recommend to the relevant University and Union bodies any proposed amendments to funding arrangements, charges and structure of Warwick Sport.

d. To develop a cohesive image of sport at Warwick.

e. To annually review the Warwick Sport Strategic Plan, which details how the Aims at Warwick Sport are to be achieved and implemented.

f. To encourage a sporting community to which all individuals may contribute without fear of discriminatory attitudes or practices.

g. To ensure that the budget management of Warwick Sport operates within the rules and procedures of the University.

h. To ensure interpretations of the Constitution are always made in the spirit of the Consitution.

i. To approve any amendments to the Terms of Agreement between Warwick Sport, The Department of Physical Education and Sport, the University and the Students' Union.

j. To approve the 5 year plan prior to submission to the Finance Office and associated budget.

k. To instigate the appeals procedures when requested to by the Management Group.

l. To set and monitor Key Performance indicators.

Membership

a. Pro-Vice Chancellor of the University

b. The Registrar (or nominee)

c. The Director of the Department of Physical Education and Sport

d. The Deputy Director of the Department of Physical Education and Sport

e. The Sports Officer of the Students' Union

f. The President of the Students' Union

g. The Chair of the Student Sports Committee of the Students' Union

h. A senior member of the Students' Union Management Team

i. A 4th student representative nominated by the Students' Union

j. Two members of University Staff, one of whom must be non-academic

k. An International student representative (Non-voting)

Meetings

The Board will normally meet three times in each academic year.