The Governance & Nominations Committee is responsible for evaluating the balance of skills, knowledge and experience on the Board of Governors or its sub-committees and to interview and nominate membership for approval by the Board of Governors.
The Governance & Nominations Committee ensures the Board of Governors membership is diverse, quorate and monitors the re-appointment of members into their second term. The Nominations committee also oversees the effectiveness of the Board.
Minutes of the 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 sub-committees. The Terms of Reference require the committee to:
The Board of Governors Effectiveness Statement 2018/19 can be found here.
Click below to read the terms of reference for the Governance & Nominations committee. These outline the constitution, membership, quorum, duties and reporting procedures for the committee.
Governance & Nominations Committee Terms of Reference 2018-19