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

University Committees

Human Resources Committee

There is an archive of older material available here.

Upcoming meetings

Position

Member

 

EX-OFFICIO MEMBERS

Chief Operating Officer (Chair)

Richard Taylor 

Vice-Chancellor

Professor Robert Allison

Senior Pro-Chancellor

Sir Peter Bonfield 

Provost and Deputy Vice-Chancellor (Deputy Chair)

Professor Chris Linton 

Pro-Vice-Chancellors

Professor Rachel Thomson (Teaching) 
Professor Tracy Bhamra (Enterprise)
Professor Steve Rothberg (Research)

Three Deans of Schools (nominated by the Vice-Chancellor)

Professor Mike Caine to 31 July 2017
Professor Paul Conway to 31 July 2018
Professor Alison Yarrington to 31 July 2018 

Director of Finance

Andy Stephens

Director of Human Resources

Rob Allan 

APPOINTED MEMBERS

Two lay members, one from Council and both appointed annually by Council Jim Murphy pro term
Norma Honey pro term

ELECTED MEMBERS - one member from each of the job families set out below

Administrative Services

Vacancy  

Management and Specialist

Kirsty Carter to 31 July 2018

Operational Services

Vacancy  

Research

Chris Carter to 31 July 2018

Research, Teaching and Enterprise

Professor Marta Mazzocco to 31 July 2017

 

Dr Rhoda Trimingham to 31 July 2018

Technical Services

Mark Hyde to 31 July 2018

Secretary

Julie Hibbert  

In attendance

  
 

Abida Akram, Staff Development Adviser (Equality and Diversity)
Nuz Fatima, Welfare and Diversity Executive Officer, Loughborough Students Union

Terms of Office

  1. Ex-officio members shall hold office only so long as they continue to occupy the office by virtue of which they became members
  2. Members appointed by Council shall be appointed annually and be eligible for re-appointment
  3. Elected or appointed members, other than those appointed by Council, shall hold office for not more than three years and shall normally retire on 31 July next following the second anniversary of their appointment. They shall not be eligible to serve for a further period in the same capacity until the expiration of one year from the end of their term of office.

Quora

  1. In regard to Committee meetings: Vice-Chancellor or Provost/Deputy Vice-Chancellor, one Dean and one Pro-Vice-Chancellor, and five other members.
  2. In regard to emergency confirmation of appointments:
    (a) Academic Staff: Vice-Chancellor or Provost/Deputy Vice-Chancellor and one Dean
    (b) Academic-related staff: Vice-Chancellor or Provost/Deputy Vice-Chancellor and one Dean or the Chief Operating Officer

Note: Chair's action may be taken regarding any quoracy changes involving the attendance of the Vice-Chancellor or the Provost/Deputy Vice-Chancellor.

Contact

Julie Hibbert

University Governance

The University's statutory documents, regulations and governance processes.

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