Human Resources Committee

Composition and membership

Composition and membership 2022/23

2022/23

PositionMember
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton 
Pro-Vice-Chancellor for Equity, Diversity and Inclusivity Professor Charlotte Croffie
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
One Director of Professional Services TBC
Director of Human Resources Anne Lamb
Director of Organisational Development and Change Ffyona Baker
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Surinder Sharma
John Sinnott

CO-OPTED MEMBERS
 
Up to three co-opted staff members  James Esson (to 31 July 2023)
Committee Secretary Julie Hibbert

Composition and membership 2021/22

2021/22

PositionMember
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
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
Director of HR Services Anne Lamb
Director of Organisational Development Ffyona Baker
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Surinder Sharma
John Sinnott
Tony Williams

ELECTED MEMBERS
 
Management and Specialist Composition under Review
Research, Teaching and Enterprise Composition under Review
CO-OPTED MEMBERS
 
One co-opted member from a BAME group appointed for a three-year term of office James Esson (to 31 July 2023)
In attendance
 
Planning Officer (Equality, Diversity and Inclusion) Emma Dresser
Director of Planning (for EDI items only) Miranda Routledge
Associate Chief Operating Officer (for EDI items only) Dr Manuel Alonso
Chair of the EDI Committee (For EDI items only) Veronica Moore
LSU Welfare and Diversity Executive Officer Alex Marlowe
Committee Secretary Julie Hibbert

Composition and membership 2020/21

2020/21

PositionMember
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
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
Director of Human Resources Adele MacKinlay
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Surinder Sharma
John Sinnott
Tony Williams

ELECTED MEMBERS
 
Management and Specialist Claire Jagger (to 31 July 2021)
Research, Teaching and Enterprise Dr Clare Hutton (to 31 July 2021)
CO-OPTED MEMBERS
 
One co-opted member from a BAME group appointed for a three-year term of office James Esson (to 31 July 2023)
In attendance
 
Deputy Director of Human Resources and Organisational Development Anne Lamb
Director of Organisational Development Ffyona Baker
Planning Officer (Equality, Diversity and Inclusion) Emma Dresser
Director of Planning (for EDI items only) Miranda Routledge
Associate Chief Operating Officer (for EDI items only) Dr Manuel Alonso
Chair of the EDI Committee (For EDI items only) Veronica Moore
LSU Welfare and Diversity Executive Officer Alex Marlowe
Committee Secretary Julie Hibbert

Composition and membership 2019/20

2019/20

PositionMember
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
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
Director of Human Resources Adele MacKinlay
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
 
Management and Specialist Claire Jagger (to 31 July 2021)
Research, Teaching and Enterprise Dr Clare Hutton (to 31 July 2021)
In attendance
 
Deputy Director of Human Resources and Organisational Development Anne Lamb
Director of Organisational Development Ffyona Baker
Planning Officer (Equality, Diversity and Inclusion) Emma Dresser
LSU Welfare and Diversity Executive Officer Alex Marlowe
Associate Chief Operating Officer (for EDI items only) Dr Manuel Alonso
Director of Planning (for EDI items only) Miranda Routledge
Committee Secretary Julie Hibbert

Composition and membership 2018/19

2018/19

PositionMember
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
One Dean of School, nominated by the Vice-Chancellor Professor Alison Yarrington
Director of Human Resources Adele MacKinlay
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
 
Management and Specialist Claire Jagger (to 31 July 2021)
Research, Teaching and Enterprise Dr Clare Hutton (to 31 July 2021)
In attendance
 
Staff Development Adviser (Equality and Diversity) Abida Akram
LSU Welfare and Diversity Executive Officer Salomé Dore
Committee Secretary Julie Hibbert

Composition and membership 2017/18

2017/18

PositionMember
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
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
 
Management and Specialist Kirsty Carter (to 31 July 2018)
Research Chris Carter (to 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
LSU Welfare and Diversity Executive Officer Hannah Keating
Committee Secretary Julie Hibbert