Nominations Committee


Membership 2015-16

The Chancellor and the Chair of the Council (Chair) Lord Murray Elder
Principal and Vice Chancellor (Deputy Chair)
Up to two academic members of the College TBC
appointed by the Academic Council
Four lay members of the Council, appointed by Mr Jim Barrie (2017)
the Council Mr David Bone (2017)
Reverend Leslie Barrett (2018)
Ms Bailie Helen Wright (2016)

Terms of Reference

  1. To keep under review the periods and attendances of membership of persons co-opted of the Council.
  2. To keep under review the extent to which the membership of the Council is broadly representative of the public and appropriate to the interests and needs of the College.
  3. To receive suggestions from any member of the College and/or the Council as to the names of persons who might be considered for appointment to lay membership of the Council.
  4. To take pro-active steps, including public advertisement, to attract nominations and suggestions for appointment to lay membership of the Council from within and without the College.
  5. To make such nominations as the Committee considers appropriate for appointment to lay membership of the Council.
  6. To keep under review and to recommend to the Council the appointment of lay members of the Council and individuals external to the College to membership of Council Committees.
  7. To receive suggestions or nominations from non-academic members of College staff, preferably through elections, as to the names of non-academic members of staff who might be considered for appointment to membership of the Council.
  8. To make such nominations as the Committee considers appropriate for appointment of a non-academic member of College staff to membership of the Council.

Reporting Structure

The Nominations Committee reports to the Council.

Secretariat

Secretary: College Secretary and Registrar

Papers for consideration by the Nominations Committee, including suggestions for appointment to lay members of the Council, should be submitted to the Secretary two weeks in advance of a meeting.

Meetings

Dates of meeting of the Nominations Committee for 2015-16 are as follows:

  • Thursday 10 June 2016 at 3:30pm