University Executive Committee

Terms of Reference

The University Executive Committee will be responsible for all matters associated with the development and management of the University including:

• the University Strategy
• academic provision
• financial matters
• HR matters
• matters related to marketing, the recruitment of students, external relations and communications
• estates matters.

Mode of Operation

Chair

Vice-Chancellor

Vice-Chair

Member of UEC – rotating

Officer

Executive Officer, Vice-Chancellor’s Office

Quorum

One half of the total membership which must include either the designated Chair or Vice-Chair

Frequency of Meetings

Every two weeks

Current Sub-Committees

• University Leadership Group
• Access and Participation Committee
• Equity, Diversity and Inclusion Committee
• Health and Safety Committee
• Integrity and Ethics Committee
• Joint Negotiating and Consultation Committee
• Space Management Group
• Student Experience and Improvement Group

Availability of Minutes

A formal record of the conclusions and decisions, for relevant agenda items will be published, if not confidential.

Membership

Vice Chancellor (Chair)
Clare Marchant

Chief Operating Officer
Dr Matthew Andrews

Chief Financial Officer
Camille Stallard

Chief Marketing Officer
Katharine Clough

To provide expertise and to support UEC in its consideration of matters being addressed, UEC meetings are also attended by the People Director and the four Heads of School:

People Director
Julie-Ann Brooks

Head of School – Health & Social Care
Rakhee Aggarwal

Head of School – Education & Science
Graham Parton

Head of School – Business, Computing & Social Sciences
Prof. Cathia Jenainati

Head of School – Creative Arts
Prof. Angus Pryor