Governance and Nominations Committee

Composition and membership

Composition and membership 2021/22

2021/22

PositionMember
Senior Pro-Chancellor (Chair) Christine Hodgson CBE
Deputy Chair of Council Jennifer Maxwell-Harris
Vice-Chancellor Professor Nick Jennings CB FREng
Deputy Vice-Chancellor Professor Chris Linton
Two lay members of Council* Mike Wedderburn
John Sinnott
An elected staff member of Council Pauline Matturi
Secretary Dr Jennifer Nutkins
In attendance

Chief Operating Officer

Chief Financial Officer

* nominated by the Chair of Council


Quorum: Three members of the Committee, at least two of whom shall be lay members of Council

Composition and membership 2020/21

2020/21

PositionMember
Senior Pro-Chancellor (Chair) Sir Peter Bonfield to 31/12/2020

Christine Hodgson CBE from 01/01/2021

Honorary Treasurer Mr Alan Hughes
Vice-Chancellor Professor Robert Allison
Deputy Vice-Chancellor Professor Chris Linton
Two lay members of Council* Mrs Jane Tabor
Mr John Sinnott
An elected staff member of Council Pauline Matturi
Secretary Dr Jennifer Nutkins
In attendance

Chief Operating Officer

Director of Finance

* nominated by the Chair of Council


Quorum: Three members of the Committee, at least two of whom shall be lay members of Council

Composition and membership 2019/20

2019/20

PositionMember
Senior Pro-Chancellor (Chair) Sir Peter Bonfield
Honorary Treasurer Mr Alan Hughes
Vice-Chancellor Professor Robert Allison
Deputy Vice-Chancellor Professor Chris Linton
Two lay members of Council* Mrs Jane Tabor
Mr John Sinnott
An elected staff member of Council Pauline Matturi
Secretary Dr Jennifer Nutkins
In attendance

Chief Operating Officer

Director of Finance

* nominated by the Chair of Council


Quorum: Three members of the Committee, at least two of whom shall be lay members of Council

Composition and membership 2018/19

2018/19

PositionMember
Senior Pro-Chancellor (Chair) Sir Peter Bonfield
Honorary Treasurer Mr Alan Hughes
Vice-Chancellor Professor Robert Allison
Deputy Vice-Chancellor Professor Chris Linton
Two lay members of Council* Mrs Jane Tabor
Mr John Sinnott
An elected staff member of Council Jane McCormack
Secretary Dr Jennifer Nutkins
In attendance

Chief Operating Officer

Director of Finance

* nominated by the Chair of Council


Quorum: Three members of the Committee, at least two of whom shall be lay members of Council

Composition and membership 2017/18

2017/18

PositionMember
Senior Pro-Chancellor (Chair) Sir Peter Bonfield
Honorary Treasurer Mr Alan Hughes
Vice-Chancellor Professor Robert Allison
Deputy Vice-Chancellor Professor Chris Linton
Two lay members of Council* Mrs Jane Tabor
Mr John Sinnott
An elected staff member of Council Professor Marsha Meskimmon
Secretary Dr Jennifer Nutkins
In attendance

Chief Operating Officer

Director of Finance

* nominated by the Chair of Council


Quorum: Three members of the Committee, at least two of whom shall be lay members of Council