• Home
• Charity Gateway
• University Calendar
• University Committees
  • Joint Negotiation and Consultation Committee
  • Academic Appeals and Academic Misconduct Committee
  • Audit and Risk Committee
  • Civic and Regional Committee
  • Council
  • Digital Strategy Committee
  • Education and Student Experience Committee
  • Environmental Sustainability Committee
  • Estates and Infrastructure Committee
  • Finance Committee
  • Foundation Year Committee
  • Global Engagement Committee
  • Health and Safety Committee
  • Honorary Degrees Committee
  • Nominations Committee
  • People and Culture Committee
  • Planning and Resources Committee
  • Promotions Committees
  • Quality and Standards Committee
  • Remuneration Committee
  • Research and Knowledge Exchange Committee
  • Senate
  • Senate Disciplinary Committee
  • Student Experience Committee
  • Teaching and Learning Committee
  • University Executive Board
  • University Research Integrity and Research Ethics Committee
• Committee Meetings Schedule
• Free Speech and Academic Freedom
• Office for Students
• Other Regulations and Procedures
• Prevent Duty
• Records and Information Management
• University Policy Finder
• Publications

Nominations Committee

2024-25

Terms of Reference

• Consider nominations for vacancies for external members of Council under paragraph 3.1 of Section 6 of the Statutes and the membership of the committees of Council, and recommend to Council the names of persons to fill such vacancies
• In making its recommendations to Council, the Committee seeks to ensure that:
  • Council is able to discharge its duties effectively through an engaged membership that has an appropriate mix of skills, knowledge, experience and diversity;
  • robust and appropriate procedures are in place around Council appointments to University committees and boards;
  • there is an appropriate allocation of workload amongst members; and
  • due consideration is given to succession planning.
• Consider nominations for the post of Chancellor and recommend to Council the name of a person to be appointed to the post.

Constitution

Chair of Council (Chair): Sir Keith O'Nions

President and Vice-Chancellor: Professor Jane Norman

Vice-Chair of Council: Sonya Leydecker

Two external members of Council: Nora Senior, Stephen Odell

Two academic members of Council: Professor Sam Kingman, Dr Pearl Agyakwa 

A student member to be selected from the two student members of Council: Nicola Maina (Union Development Officer)

Secretary: Deputy Registrar (Jason Carter)

Quorum

The quorum for the Committee shall be not less than half of the total number of members with a minimum of two external members in attendance.

 (ToR approved by Nominations Committee 18 March 2025) 

Return to Committees list