Secretariat

 

Committee Secretary / Contact for Agendas and Minutes:

Dr Andrea Blanchflower: email a.blanchflower@uea.ac.uk 

Mrs Becky Phillips (Committee Administration support): email rebecca.phillips@uea.ac.uk 

Contacts for Apologies: 

Dr Andrea Blanchflower: email a.blanchflower@uea.ac.uk 

Mrs Becky Phillips (Committee Administration support): email rebecca.phillips@uea.ac.uk 

 

Membership

 

The Chair of the Council (Chair) - Dr Sally Howes (2024)

The Deputy Chair of Council and Independent member of the Council - Mr Jeremy Clayton (2025)

The Vice-Chancellor - Professor David Richardson 

Secretary - Director of Governance and Assurance - Dr Andrea Blanchflower 

Terms of Reference

 

1)            To make recommendations to the Council for the appointment of independent members to the Council.

2)            To appoint Council members to Council boards and committees.

3)            To ensure the University follows best practice in governance matters including:

a.             maintaining an over-arching view on corporate governance of the institution and its subsidiary companies and joint ventures;

b.             monitoring the implementation of the outcomes of periodic reviews of Council Effectiveness;

c.             to consider recommendations received from the Committee of University Chairs in respect of governance;

d.             overseeing periodic reviews of Council Effectiveness.

4)            The Committee may establish working groups for particular purposes and in particular the periodic reviews of Council Effectiveness and co-opt additional members to such working groups.

5)            To consider any other matters that Council may ask the Committee to address.

Meetings 2021/2022

 

Please note that the Governance Committee is confidential and therefore no documents will appear online.

THURSDAY 11 NOVEMBER 2021 (pt1)

8am - Microsoft TEAMS 

Tuesday 23 NOVEMBER 2021 (pt2)

12.30pm - Microsoft TEAMS 

MONDAY 24 january 2022 

2pm - Location Room 3.02, Julian Study Centre 

MONDAY 27 june 2022 

2pm - Location Room 2.04, Thomas Paine Study Centre 

Next Meeting

monday 27 june 2022

2pm Location Room 2.04, Thomas Paine Study Centre