Academic and Related Staff Negotiating Sub-Committee

Composition and membership

Composition and membership 2021/22

 

PositionMember
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

 

PositionMember
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

 

PositionMember
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.   

Composition and membership 2018/19

 

PositionMember
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 Andy Dainty
A nominated deputy may attend in the absence of one of the management side representatives  
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.   

Composition and membership 2017/18

 

PositionMember
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) Rob Allan
A Dean of School Andy Dainty
A nominated deputy may attend in the absence of one of the management side representatives  
There shall be up to four representatives from the trade union and they shall be:   
UCU Alan Bairner
  David Wilson
  Matthew Inglis
  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
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.