Academic and Related Staff Negotiating Sub-Committee
Composition and membership
Composition and membership 2023/24
2023/24
| 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 | John Sinnott |
| The University's representatives shall be: | |
| Provost and Deputy Vice-Chancellor (ex officio) | Chris Linton |
| Chief Operating Officer (ex officio) | Richard Taylor |
| Director of HR (ex officio) | Anne Lamb |
| Associate COO and Director of OD (ex Officio) | Ffyona Baker |
| A Dean of School | Tony Edwards |
| A nominated deputy may attend in the absence of one of the management side representatives | Nominated as required |
| There shall be up to four representatives from the trade union and they shall be: | |
| Chair, Loughborough UCU | Mary Brewer |
| Negotiating Secretary, Loughborough UCU | Marie Hanlon |
| Equality Officer, Loughborough UCU | 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. | Katie Inglis |
| 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. |
Composition and membership 2022/23
2022/23
| 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 | John Sinnott |
| The University's representatives shall be: | |
| Provost and Deputy Vice-Chancellor (ex officio) | Chris Linton |
| Chief Operating Officer (ex officio) | Richard Taylor |
| Director of HR (ex officio) | Anne Lamb |
| Associate COO and Director of OD (ex Officio) | Ffyona Baker |
| A Dean of School | Tony Edwards |
| A nominated deputy may attend in the absence of one of the management side representatives | Nominated as required |
| There shall be up to four representatives from the trade union and they shall be: | |
| Chair, Loughborough UCU | Mary Brewer |
| Negotiating Secretary, Loughborough UCU | Marie Hanlon |
| Equality Officer, Loughborough UCU | 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. | Paul Cox-Stone |
| 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. |
Composition and membership 2021/22
2021/22
| 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 | John Sinnott |
| The University's representatives shall be: | |
| Provost and Deputy Vice-Chancellor (ex officio) | Chris Linton |
| Chief Operating Officer (ex officio) | Richard Taylor |
| Director of People, OD and EDI (ex officio) | Adèle MacKinlay/ Anne Lamb |
| A Dean of School | Tony Edwards |
| A nominated deputy may attend in the absence of one of the management side representatives | Nominated as required |
| There shall be up to four representatives from the trade union and they shall be: | |
| Chair, Loughborough UCU | Mary Brewer |
| Negotiating Secretary, Loughborough UCU | Marc Gibson |
| Equality Officer, Loughborough UCU | Sue Hignett |
| 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. | Paul Cox-Stone |
| 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. |
Composition and membership 2020/21
2020/21
| 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 | John Sinnott |
| The University's representatives shall be: | |
| Provost and Deputy Vice-Chancellor (ex officio) | Chris Linton |
| Chief Operating Officer (ex officio) | Richard Taylor |
| Director of People, OD and EDI (ex officio) | Adèle MacKinlay |
| A Dean of School | Darren Smith (Acting)/Tony Edwards |
| A nominated deputy may attend in the absence of one of the management side representatives | Nominated as required |
| There shall be up to four representatives from the trade union and they shall be: | |
| Chair, Loughborough UCU | Mary Brewer |
| Negotiating Secretary, Loughborough UCU | Marc Gibson |
| Equality Officer, Loughborough UCU | Sue Hignett |
| 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. | Paul Cox-Stone |
| 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. |
Composition and membership 2019/20
2019/20
| 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 | John Sinnott |
| The University's representatives shall be: | |
| Provost (ex officio) | Chris Linton |
| Chief Operating Officer (ex officio) | Richard Taylor |
| Director of Human Resources (ex officio) | Adèle MacKinlay |
| A Dean of School | Nick Clifford |
| A nominated deputy may attend in the absence of one of the management side representatives | Nominated as required |
| There shall be up to four representatives from the trade union and they shall be: | |
| UCU | Alan Bairner |
| David Wilson | |
| Clare Bonham | |
| Thomas Swann | |
| 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 & Mary Brewer (substitute) |
| 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. | Debbie Clancy |
| 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. |