Governance Handbook

The following files are available to download:

SECTION ONE – CHARTER AND STATUTES

1.1 Royal Charter and Statutes
1.2 Standing Orders – Council
1.3 Standing Orders – Senate

SECTION TWO – ORGANISATIONAL STRUCTURES

2.1 Committee Structures
2.2 Management Structures
2.3 Academic Structures

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
3.4 Risk, Audit and Compliance Committee
3.5 Finance, Estates and Resources Committee
3.6 Nominations, Performance and Remuneration Committee

Senate Sub Committees Terms of Reference and Membership

3.7 School Learning and Teaching Committees
3.8 School Research Committees
3.9 Boards of Study
3.10 University Learning and Teaching Committee
3.11 University Research Committee
3.12 University Collaborations Committee
3.13 Promotions Committee

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

3.14 Diversity and Inclusion Committee
3.15 Grievance Committee
3.16 Honorary Awards and Appointments Committee

Executive Management

3.17 Executive Committee Terms Of Reference and Membership

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

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

SECTION FOUR – COMMITTEE ADMINISTRATION

4.1 Committee Diary