Sub-committees of the board

The Board has the following sub-committees, each chaired by a Governor and has a Constitution and Terms of Reference:

Audit Committee

1. Mike Kapur (Chair)
2. Jamie Andrews
3. Marcia Saunders
4. Mark Anderson

Audit Committee Constitution and Terms of Reference|.

Finance and HR Committee

1. Tony Stockdale (Chair)
2. Robert Harris 
3. Barbara Matthews
4. Christine Hancock
5. Ann Ewing 
6. Dominic Shellard (VC) (ex-officio)

Finance and HR Committee Constitution and Terms of Reference|.

Nominations Committee 

1. Marcia Saunders (Chair)
2. Tim Stevens 
3. Robert Harris
4. Dominic Shellard (VC) (ex-officio)
5. Lynette Williams (ex-officio) 

Nominations Committee Constitution and Terms of Reference. 

Student Disciplinary Committee

1. Andy Downton (Chair)
2. Lynette Williams
3. Academic Registrar, Dean or Provost

Student Disciplinary Committee Constitution and Terms of Reference|.

Remuneration Committee

1. Ian Blatchford (Chair) 
2. Tony Stockdale
3. Dominic Shellard (VC)