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

University Committees

Human Resources Committee

Composition and Membership

Position

Member

 

EX-OFFICIO MEMBERS

Chief Operating Officer (Chair)

Richard Taylor 

Provost and Deputy Vice-Chancellor (Deputy Chair)

Professor Chris Linton 

One Pro-Vice-Chancellor, nominated by the Vice-Chancellor

Professor Steve Rothberg (Research)

One Dean of School, nominated by the Vice-Chancellor

Professor Alison Yarrington

Director of Human Resources

Rob Allan 

APPOINTED MEMBERS

Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Norma Honey
Surinder Sharma
John Sinnott
Tony Williams

ELECTED MEMBERS of job families, continuing existing terms of office until 31 July 2018

Management and Specialist

Kirsty Carter to 31 July 2018

Research

Chris Carter to 31 July 2018

Research, Teaching and Enterprise

Dr Rhoda Trimingham to 31 July 2018

Technical Services

Mark Hyde to 31 July 2018

In attendance

  
Staff Development Adviser (Equality and Diversity)

Abida Akram

Welfare and Diversity Executive Officer, LSU

Hannah Keating

Committee Secretary

Julie Hibbert

 

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.

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 Morag Bell (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

Carla MacTavish to 31 July 2017

Management and Specialist

Kirsty Carter to 31 July 2018

Operational Services

Verne Walker to 31 July 2016

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)
Gemma Lomas, VP Welfare and Diversity, 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.

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 Morag Bell (Teaching) 
Professor Steve Rothberg (Research)
Vacancy (Enterprise)

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

Professor Mike Caine to 31 July 2017
Professor David Parish to 31 July 2015
Vacancy  

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

Carla MacTavish to 31 July 2017

Management and Specialist

Chris Garrod to 31 July 2015

Operational Services

Verne Walker to 31 July 2016

Research

Georgia Hyde-Dryden to 31 July 2016

Research and Teaching

Dr Rob Dover to 31 July 2015

Teaching and Scholarship

Professor Marta Mazzocco to 31 July 2017

Technical Services

Bee King to 31 July 2015

Secretary

Julie Hibbert  

In attendance

  
 

Abida Akram, Staff Development Adviser (Equality and Diversity)
Isobel Ford, VP welfare and Diversity, 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 5 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.

 

                               Position

                 Member

                                                              Ex Officio Members
Chief Operating Officer   (Chair)                          

Richard Taylor

Vice-Chancellor Professor Robert Allison
Senior Pro-Chancellor Sir Peter Bonfield
Provost & Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton
Pro-Vice-Chancellors                                 Professor Morag Bell (Teaching)
Professor Steve Rothberg (Enterprise)
Professor Myra Nimmo (Research)
                                       3 Deans of School (nominated by the Vice-Chancellor)
School of Science Professor Paul Chung to 31 July 2016
 School of Aeronautical, Automotive, Chemical and Materials Engineering Professor Jon Binner to 31 July 2016
School of Electronic, Electrical and Systems Engineering Professor David Parish       to 31 July 2015
Chair of the Equality and Diversity Sub-Committee (if not already a member by virtue of another role) Not applicable for this year
Director of Finance Andy Stephens
Director of Human Resources Rob Allan
                                                              2 Appointed Members
            Jim Murphy pro tem
  Norma Honey pro tem
        Elected Members - one member from each of the job families set out below
Administrative Services Jane Purvey to 31 July 2014
Management and Specialist Chris Garrod to 31 July 2015
Operational Services Verne Walker to 31 July 2016
Research                   Grant Mills to 31 July 2016
Research and Teaching Dr Rob Dover to 31 July 2015
Teaching and Scholarship Professor Ruth Kinna to 31 July 2015
Technical Services Bee Kingto 31 July 2015
Secretary Elaine Beaken
In attendance

Abida Akram, Staff Development Adviser (Equality and Diversity)

Isobel Ford, VP Welfare and Diversity, Loughborough Student Union

Ex-officio members shall hold office only so long as they continue to occupy the office by virtue of which they became members.
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.
Lay members, one from Council, and both appointed annually by Council
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

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