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University Executive Board

Membership 2018/19

The Vice-Chancellor (Chair)

Professor Stuart Croft

The Provost

Professor Chris Ennew

The Registrar

Rachel Sandby-Thomas

The Pro-Vice-Chancellors

Professor Chris Hughes
Professor Simon Swain
Professor Pam Thomas

The Group Finance Director

Rosie Drinkwater

Commercial Director

Rupert Lawrie

Secretary to Council

Sharon Tuersley

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Terms of Reference (draft)

(a) To be responsible for overseeing the implementation of the University strategy, including the coordination of strategic planning and resourcing, and the monitoring of key performance metrics, on behalf of the Senate and the Council.
(b) To oversee performance and risk management through agreed KPIs/dashboards etc.
(c) Provide assurance that the required standards of accountability and legal and regulatory compliance are being achieved.
(d) To coordinate for the consideration of the Senate and the Council the academic, social and physical aspects of planning for the development of the University, and to ensure that in matters for which the statutory responsibility is laid on the Council the views of the Senate are clearly transmitted.
(e) To act as the delegated authority to approve all staff and student related policies on behalf of the Senate and the Council; except where a policy would have a significant impact on the financial or budgetary position of the University.
(f) To provide a strategic direction for the allocation of resources.
(g) To approve major operational decisions.
(h) To provide active and visible leadership.

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Reporting Structure

The University Executive Board reports to both the Senate and the Council.

Click here to see a diagrammatic representation of the Committee Structure.

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Secretariat

Secretary: Clair Henrywood (Chief of Staff)

Assistant Secretary: Kelly Dixon (Administrative Officer (Governance))

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Meetings

Dates of meetings of the University Executive Board can be found within the University Committee Timetable.

The Timetable is published and updated online and should be referred to when verifying arrangements through the academic year.

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