Governance Handbook

The following files are available to download:

SECTION ONE – CHARTER AND STATUTES

1.1 Royal Charter & Statutes
1.2 Standing Orders for Council
1.3 Standing Orders for Senate

SECTION TWO – ORGANISATIONAL STRUCTURES

2.1 Committee Structures
2.2 Management Structure
2.3 Academic Structure

SECTION THREE – TERMS OF REFERENCE AND MEMBERSHIP

3.1 Council Membership
3.2 Senate Membership

Council Sub Committee Terms of Reference and Membership

3.3 Chairman’s Committee TOR and Membership
3.4 Risk, Audit and Compliance Committee TOR and Membership
3.5 Finance, Estates and Resources Committee TOR and Membership
3.6 Nominations, Performance and Remuneration Committee TOR and Membership

Senate Sub Committees Terms of Reference and Membership

3.7 School Learning and Teaching Committee TOR and Membership
3.8 School Research Committee_Terms of Reference
3.9 Boards of Study TOR and Membership
3.10 University Learning and Teaching Committee TOR and Membership
3.11 University Research Committee TOR and Membership
3.12 University Collaborations Committee TOR and Membership
3.13 Diversity and Inclusion Committee TOR and Membership

Joint Sub Committees of Council and Senate Terms of Reference and Membership

3.14 Promotions Committee TOR and Membership
3.15 Grievance Committee TOR and Membership
3.16 Fellowship and Honorary Awards Committee TOR and Membership

Executive Management

3.17 Executive Committee TOR and Membership

Advisory Sub-Committees of Council and/or Senate Terms of Reference and Membership

3.18 Health and Safety Committee Terms of Reference and Membership
3.19 Development and Innovation Advisory Group Terms of Reference and Membership
3.20 University Ethics Committee Terms of Reference and Membership
3.21 School Ethics Committees Terms of Reference

SECTION FOUR – COMMITTEE ADMINISTRATION

4.1 Committee Diary for 2018