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1.11 Departmental Advisory Boards

Advisory Board of the Centre for Lifelong Learning

The Advisory Board of the Centre for Lifelong Learning is under review.

Advisory Board of the Warwick Business School

Chair of the Advisory Board ex officio N. Sachdev, MBE
The Dean of the School ex officio Professor A. Lockett
The Vice-Chancellor ex officio Professor S. Croft
One member of the University Executive Team appointed by the Vice-Chancellor ex officio Professor C. Ennew

Appointed Members

Up to sixteen persons, not being members of the academic staff or salaried officers or students of the University

L. Ainsworth

A. Ambani

M. Batra

K. Bedell-Pearce, CBE

M. Hanmer

Mr P. Kehoe, CBE

Dr G. Lyons

D. Myers

C. Russell

J. Tozer, OBE

Secretary to the Board

Chief Operating Officer, WBS

G. Bennett


Terms of Reference

a. To advise, comment and challenge WBS 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 help establish and develop the School's position, where appropriate, in areas of professional practice where Board members have experience and expertise.

c. To help build two-way engagement with business, industry and government, thus assisting in the development and exploitation of the School's external profile; corporate relations; careers development and employability; executive education; and fund raising activities.

d. To promote the School and University in an ambassadorial capacity regionally, nationally and internationally.

Membership

a. Appointed members of the Advisory Board will be 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.

b. The Vice-Chancellor will extend invitations to proposed Appointed Members of the Advisory Board. Appointed members of the Advisory Board will serve for terms of normally three years commencing on 1 October, it being noted that only in exceptional circumstances will service of any appointed member be permitted beyond 6 years i.e. two terms of three years.

c. The Chair of the Advisory Board will be a member of University Council, appointed by the Vice-Chancellor after consultation with the Dean, for a renewable term of three years.

d. Members of the WBS Executive Team will attend Board Meetings as non-members.

e. The Dean shall invite such other persons to attend Board meetings for particular items under discussion as he/she deems appropriate.

Meetings

1. The Advisory Board will meet four times per academic year.

2. Typically, two meetings will be held in London and two meetings will be held in Coventry.

3. There is an expectation that members will attend three of the four meetings in an academic year.

4. Dates of meetings of the Advisory Board will be confirmed to members in advance of the start of the academic year.


Arts Centre Board

Further information relating to the Arts Centre Board is available at: http://www.warwick.ac.uk/committees/acb