The Governance & Nominations Committee is responsible for evaluating the balance of skills, knowledge and experience on the Board of Governors or its sub-committees. The committee also interviews prospective members and nominates membership for approval by the Board of Governors.
The Governance & Nominations Committee ensures that the Board of Governors membership is diverse and quorate. It monitors the re-appointment of members into their second term. The Governance & Nominations Committee also oversees the effectiveness of the Board through a rigorous annual review process.
Minutes of the Governance & Nominations Commitee are submitted to the Board of Governors for information and approval.
The members of the Governance & Nominations committee are:
The Governance & Nominations Committee is responsible for reviewing the effectiveness of governance arrangements within the University, its Board and committees. The Terms of Reference require the committee to:
The Board of Governors' Effectiveness Statement can be found below.
Click scroll down to view the Terms of Reference for the Governance & Nominations committee. These outline the constitution, membership, quorum, duties and reporting procedures for the committee.