Steering Committee
Membership
Terms of Reference
Reporting Structure
Secretariat
Submission of Papers
Meetings
Membership 2020/21
|
The Vice-Chancellor and President |
Professor Stuart Croft |
|
The Provost |
Professor Christine Ennew |
| The Registrar |
Rachel Sandby-Thomas |
| The Group Finance Director |
Rosie Drinkwater |
| The Vice-Presidents and Pro-Vice-Chancellors / Academic Vice-President |
Professor Christopher Hughes Professor Mike Shipman Professor Pam Thomas |
|
The Vice-Provosts and Chairs of the Boards of the Faculties: |
|
|
Arts |
Professor Penny Roberts |
|
Science, Engineering and Medicine |
Professor Caroline Meyer |
|
Social Sciences |
Professor Matthew Nudds |
|
A non-management academic member of the Senate, appointed by the Senate on an annual basis |
Professor David Davies |
|
The President of the Students' Union |
Luke Mepham |
In Attendance:
Chief Information and Digital Officer
Commercial Director
Secretary to Council
Director of Strategy
Academic Registrar
Director of Development and External Affairs
Director of Estates
Director, People Group
Director of Education Policy and Quality
Terms of Reference
(1) To provide opinion, advice and guidance to the University Executive Board as set out below.
To discuss:
(2) Academic, social and physical aspects of planning for the development of the University through consideration of items of business proposed by UEB and through focussed strategic discussion items (to be proposed and agreed on a rolling basis).
(3) The Senate agenda and papers, to ensure relevant information and advice is presented to the Senate in a manner which enables clear decisions to be made.
To receive:
(4) Summaries of the items of business considered and decisions reached by the UEB to aid information flow from UEB and to support the Committee’s role in its responsibilities set out above.
Reporting Structure
Steering Committee reports to the University Executive Board.
Click here to see a diagrammatic representation of the Committee Structure.
Secretariat
Secretary: Ros Roke, Director of Strategic Programme Delivery
Assistant Secretary: The support provided to Steering rotates between the Assistant Registrars (Governance)/the Administrative Officer (Governance) so please use steering dot committee at warwick dot ac dot uk in the first instance to make contact with the Steering Secretariat.
Submission of Papers
Reports to be considered by the Steering Committee should have been approved by the appropriate UEB lead.
Reports for Steering should be submitted electronically as a Word document to steering dot committee at warwick dot ac dot uk by no later than 12pm (midday) on the Monday preceding the meeting at which the paper will be considered.
The Secretariat to Steering will confirm when the paper has been reviewed, note any amendments required and confirm the paper number.
Meetings
Dates of meetings of the Steering Committee can be found within the University Committee Timetable.
Click here to access minutes of previous meetings.
