| Member | Name | Term Expires |
|---|---|---|
| Chair (Chancellor, ex officio) | Ms Alison Watkins | 31 December 2025 |
| Deputy Chancellor | Mr Harvey Gibson | 31 December 2021 |
| Chair of Strategic Resourcing Committee | Mr James Groom | 31 December 2021 |
| Vice-Chancellor | Professor Rufus Black | 28 February 2023 |
| Secretary | Ms Sally Paynter | |
| Attendees (as appropriate): Chief Operating Officer | Mr David Clerk |
- making recommendations to Council on appointment, extension and removal of the Vice-Chancellor
- setting Vice-Chancellor remuneration (within bands approved by Council) and undertaking performance management of the Vice-Chancellor
- appointment, extension and removal of the Provost, the Deputy Vice-Chancellors and the Chief Operating Officer, unless the Chancellor decides otherwise in any particular case
- setting remuneration of the Provost, the Deputy Vice-Chancellors and the Chief Operating Officer, within bands approved by Council
- making recommendations to Council on parameters for Enterprise Bargaining and on approval of the final agreement
- considering and recommending to Council nominations for appointment to any position to which Council appoints, other than to Council itself (appointments to Council itself are considered by the extended nominations committee set up for that purpose).
For all University Council and Committee meeting dates, please refer to the Planning Calendar.
Any submissions for the committee should be sent to Sally Paynter, University Secretary and Secretary to the Audit & Risk Committee using the attached template.
