Steering Committee
Membership
Terms of Reference
Reporting Structure
Secretariat
Submission of Papers
Meetings
Membership 2018/19
|
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 Pro-Vice-Chancellors / Academic Vice-President |
Professor Christopher Hughes Professor Simon Swain Professor Pam Thomas |
|
The Chairs of the Boards of the Faculties |
|
|
Arts |
Professor Dan Branch (until 30 June 2019) |
|
Science, Engineering and Medicine |
Professor Mike Shipman |
|
Social Sciences |
Professor Matthew Nudds |
|
A non-management academic member of the Senate, appointed by the Senate on an annual basis |
Professor Jeremy Smith |
|
The President of the Students' Union |
Liam Jackson |
In Attendance:
Academic Registrar
Commercial Director
Director of Development and External Affairs
Director of Estates
Director, People Group
Director of Strategy
Secretary to Council
Terms of Reference (draft)
1. To provide opinion, advice and guidance to the University Executive Board with regard to:
(a) The implementation of the University strategy, specifically the potential opportunities, risks and associated implications of identified strategic activities and initiatives.
(b) The academic, social and physical aspects of planning for the development of the University.
(c) The principles within and implementation of staff and student related policies.
2. On behalf of the University Executive Board on matters of Senate business:
(d) To initiate action to ensure that the relevant information and advice from other committees and relevant teams or individuals is available to the Senate.
(e) To ensure that the relevant information and advice is presented to the Senate in a manner which enables clear decisions to be made.
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
Any paper being submitted should have been approved by the appropriate Pro-Vice-Chancellor. A draft copy of the completed paper and cover-sheet 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. Please see the Steering Paper and Coversheet Templates for advice on when a cover sheet is required and how it should be set out.
The Secretariat to Steering will confirm when the paper has been approved, 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.
