Loughborough University
Leicestershire, UK
LE11 3TU
+44 (0)1509 222222
Loughborough University

University Committees

Academic and Related Staff Negotiating Sub-Committee

Composition and Membership

         Position

     Member

Chair - A lay member of Council shall be appointed as the non-voting Chair. In his/her absence and subject to the agreement of both sides, a member of the JNCC will Chair the meeting

Alternating between UCU and University Management

The University's representatives shall be:

 

Provost  (ex Officio)

Chris Linton

Chief Operating Officer (ex-officio)

Richard Taylor

Director of Human Resources (ex-officio)

Rob Allan

 A lay member of Council

Jim Murphy

A nominated deputy may attend in the absence of one of the management side representatives

 

There shall be four representatives from the trade union and they shall be:

 

UCU

Alan Bairner

 

David Kerr

 

Matthew Inglis

 

Andrew Dix

Each union shall provide a named substitute to be available by prior arrangement, if required. In acknowledgment of the importance of ensuring that any substitute is fully briefed on the history, background and present status of any issues to be discussed, the substitutes shall receive all the agenda papers and minutes for information.

Marc Gibson

Secretary

 

A member of the HR department shall provide secretarial services to the Committee. The secretary shall convene the meetings and produce accurate and timely agendas and minutes. The unions shall, between them, elect a joint secretary who will act as the conduit for bringing forward union agenda items and who will liaise with the JNCC secretary in advance of the preparation of the agenda.

Hayley Baker

Guests

 

The Committee shall be empowered to invite to attend its meetings from time to time such persons as it considers would assist in the execution of its functions. With the consent of the Chair and of all sides of the Committee, which shall not be unreasonably withheld, advisers who are not members may attend and participate in meetings.

 

         Position

     Member

Chair - A lay member of Council shall be appointed as the non-voting Chair. In his/her absence and subject to the agreement of both sides, a member of the JNCC will Chair the meeting

Alternating between UCU and University Management

The University's representatives shall be:

 

Provost  (ex Officio)

Chris Linton

Chief Operating Officer (ex-officio)

Richard Taylor

Director of Human Resources (ex-officio)

Rob Allan

 A lay member of Council

Jim Murphy

A nominated deputy may attend in the absence of one of the management side representatives

 

There shall be four representatives from the trade union and they shall be:

 

UCU

Alan Bairner

 

David Kerr

 

Matthew Inglis

 

Marc Gibson

Each union shall provide a named substitute to be available by prior arrangement, if required. In acknowledgment of the importance of ensuring that any substitute is fully briefed on the history, background and present status of any issues to be discussed, the substitutes shall receive all the agenda papers and minutes for information.

Andrew Dix

Secretary

 

A member of the HR department shall provide secretarial services to the Committee. The secretary shall convene the meetings and produce accurate and timely agendas and minutes. The unions shall, between them, elect a joint secretary who will act as the conduit for bringing forward union agenda items and who will liaise with the JNCC secretary in advance of the preparation of the agenda.

Hayley Baker

Guests

 

The Committee shall be empowered to invite to attend its meetings from time to time such persons as it considers would assist in the execution of its functions. With the consent of the Chair and of all sides of the Committee, which shall not be unreasonably withheld, advisers who are not members may attend and participate in meetings.

 

         Position

     Member

Chair - A lay member of Council shall be appointed as the non-voting Chair. In his/her absence and subject to the agreement of both sides, a member of the JNCC will Chair the meeting

Alternating between UCU and University Management

The University's representatives shall be:

 

Provost  (ex Officio)

Chris Linton

Chief Operating Officer (ex-officio)

Richard Taylor

Director of Human Resources (ex-officio)

Rob Allan

 A lay member of Council

 Jim Murphy

A nominated deputy may attend in the absence of one of the management side representatives

 

There shall be four representatives from the trade union and they shall be:

 

UCU

Alan Bairner

 

David Kerr

 

Maurice Fitzgerald

 

Marc Gibson

Each union shall provide a named substitute to be available by prior arrangement, if required. In acknowledgment of the importance of ensuring that any substitute is fully briefed on the history, background and present status of any issues to be discussed, the substitutes shall receive all the agenda papers and minutes for information.

 David Wilson

Secretary

 

A member of the HR department shall provide secretarial services to the Committee. The secretary shall convene the meetings and produce accurate and timely agendas and minutes. The unions shall, between them, elect a joint secretary who will act as the conduit for bringing forward union agenda items and who will liaise with the JNCC secretary in advance of the preparation of the agenda.

Laura Mercer

Guests

 

The Committee shall be empowered to invite to attend its meetings from time to time such persons as it considers would assist in the execution of its functions. With the consent of the Chair and of all sides of the Committee, which shall not be unreasonably withheld, advisers who are not members may attend and participate in meetings.

 

         Position

     Member

Chair - A lay member of Council shall be appointed as the non-voting Chair. In his/her absence and subject to the agreement of both sides, a member of the JNCC will Chair the meeting

Jim Murphy

The University's representatives shall be:

 

Provost  (ex Officio)

Chris Linton

Chief Operating Officer (ex-officio)

Caroline Walker (until 31/3/13

Andrew Burgess (acting from 1/4/13)

Director of Human Resources (ex-officio)

Rob Allan

A nominated deputy may attend in the absence of one of the management side representatives

 

There shall be four representatives from the trade union and they shall be:

 

UCU

Alan Bairner

 

David Kerr

 

Maurice Fitzgerald

 

David Wilson

Each union shall provide a named substitute to be available by prior arrangement, if required. In acknowledgment of the importance of ensuring that any substitute is fully briefed on the history, background and present status of any issues to be discussed, the substitutes shall receive all the agenda papers and minutes for information.

 

Secretary

 

A member of the HR department shall provide secretarial services to the Committee. The secretary shall convene the meetings and produce accurate and timely agendas and minutes. The unions shall, between them, elect a joint secretary who will act as the conduit for bringing forward union agenda items and who will liaise with the JNCC secretary in advance of the preparation of the agenda.

Lauren Collier

Guests

 

The Committee shall be empowered to invite to attend its meetings from time to time such persons as it considers would assist in the execution of its functions. With the consent of the Chair and of all sides of the Committee, which shall not be unreasonably withheld, advisers who are not members may attend and participate in meetings.

 

Contact

Hayley Baker

University Governance

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