Nominations Committee
MembershipTerms of ReferenceReporting StructureSecretariatMeetings
| Restricted Area for Members of the Nominations Committee |
Membership 2024/25
|
The Chair of Council (Chair) ex-officio |
David Normington |
| The Vice-Chair of Council (Vice-Chair) ex-officio |
Jayne Nickalls |
|
The Vice-Chancellor and President ex-officio |
Professor Stuart Croft |
|
The Provost ex-officio |
Professor Emma Flynn |
|
Two Vice-Presidents and Pro-Vice-Chancellors, appointed by the Vice-Chancellor and President |
Professor Caroline Meyer Professor Michael Scott |
|
Three independent members of the Council, appointed by the Council |
Adrian Penfold Maya Prabhu Neil Sachdev |
In Attendance:
The Registrar
The Secretary to Council
The Head of Governance Services
Terms of Reference
To keep under review:
(a) the periods of membership of persons co-opted to membership of the Council.
(b) the extent to which the membership of the Council is diverse, broadly representative of the public and appropriate to the interests of the University.
(c) suggestions from any member of the University as to the names of individuals who might be considered for appointment to independent membership of the Council.
(d) approaches to recruitment and succession planning in relation to independent and external members and role-holders on Council and Council committees.
(e) the process by which the Chair of Council, Vice-Chair of Council and Treasurer are appointed.
(f) any matters relating to governance referred to it by the Council.
To recommend to the Council:
(a) the appointment of independent members of the Council and individuals external to the University to membership of Council Committees.
(b) the process by which the Professional Services member of University staff is recruited or elected for appointment to membership of the Council.
(c) the individual to be appointed as the a Professional Services member of University staff to membership of the Council.
(d) proposals related to governance matters referred to it by the Council.
Reporting Structure
The Nominations Committee reports to the Council.
The procedure for the appointment of independent members of the Council is set out in Ordinance 4Link opens in a new window
Click here to see a diagrammatic representation of the Committee Structure.
Secretariat
Secretary: Dr Chris Twine, Secretary to Council (Chris dot Twine at warwick dot ac dot uk)
Assistant Secretary: Katharine Gray, Head of Governance Services. Please contact nominationscommittee at warwick dot ac dot uk in the first instance
Papers for consideration by the Nominations Committee, including suggestions for appointment to independent membership of the Council, should be submitted to the Secretary two weeks in advance of a meeting. Guidelines and criteria for the appointment of independent members of the Council can be obtained from the Secretary to the Committee.
Meetings
Dates of meetings of the Nominations Committee can be found within the University Committee Timetable.