The Council

The Council is the University's supreme governing body, responsible for the approval of the mission and strategic vision of the University; monitoring institutional performance against plans and approved KPIs; control of assets; finances, estates and long-term business plans; annual budgets and accounts; oversight of HR policy and employment matters; the appointment of the Vice-Chancellor; ensuring that control and accountability systems for all matters are in place and monitored, including risk assessment and conflict of interest procedures.

The Council annually adopts a Code of Practice on Corporate Governance and Related Procedural Matters which sets out the Council's primary responsibilities and provides a foundation for the work of Council and its committees.

Membership 2022/23

The Council has 24 members, two-thirds of who are independent 'lay' members (neither employees nor students of the University). The remainder are academic staff and students.

The Chair of the Council, the Pro-Chancellor, is elected from amongst the lay members. Mr Mervyn Walker is the current Pro-Chancellor.

The membership of the Council for 2022/23 is:

16 Lay Members

		Term of Office (to 31 July - unless otherwise stated)
Ms Lucy Baldwin		2026
Ms Deborah Cadman OBE		2026
Ms Lisa Fretwell		2026
Mr Tim Gardam		2024**
Ms Rosie Harris		2024
Dr Clive Hickman OBE		2025****
Mr Steve Hollis - Deputy Pro-Chancellor (Finance)		2024
Dame Lin Homer DCB - Deputy Pro-Chancellor		2024*
Mr Harjinder Kang		2026
Mr Mick Laverty		2025
Mr Anthony Lilley OBE		2025***
Ms Jacqueline Taylor		2026
Dame Cilla Snowball DCB		2027*****
Mr Richard Swann		2026
Mr Mervyn Walker - Pro-Chancellor and Chair of Council		2025
Vacancy x 1
* Term of office expires on 28 June 2024 Term of office expires on 30 Nov 2024 * Term of Office expires on 31 Jan 2025 ** Term of office expires on 15th Nov 2025 ***Term of office expires on 19th April 2027

8 Academic and Student Members

Professor Adam Tickell - Vice-Chancellor and Principal
Professor Stephen Jarvis - Interim Provost and Vice-Principal

4 Academic Staff elected by and from the Academic Staff Members of Senate:


	Term of Office (to 31 July - unless otherwise stated)
Professor David Hannah	2024
Professor Helen Abbott	2024
Professor Pam Kearns	2026**
Professor Catherine Mangan	2026*
Term of office expires on 3rd March 2026 *Term of office expires on 31st October 2026

The President and one other Student Officer of the Guild of Students:

Ms Acacia Matthews - President of the Guild of Students
Ms Tianjie (Alice) Liu - International Officer, Guild of Students

Secretary to Council

Mr Lee Sanders - Registrar and Secretary

Terms of Reference

The powers of the Council are set out in the Charter and Statutes of the University. The primary responsibilities of Council in the CUC Code can be summarised as:

To approve the mission and strategic vision of the University, long-term academic and business plans and key performance indicators, and to ensure that these meet the interests of stakeholders.
To ensure that processes are in place to monitor and evaluate the performance and effectiveness of the University against the plans and approved key performance indicators, which should be - where possible and appropriate - benchmarked against other comparable institutions.
To ensure the establishment and monitoring of systems of control and accountability, including financial and operational controls and risk assessment, and procedures for handling internal grievances and for managing conflicts of interest.
To delegate authority to the Vice-Chancellor and Principal, as head of the University, for the academic, corporate, financial, estate and human resource management of the University and to keep under regular review how such management functions are undertaken by and under the authority of the Vice-Chancellor and Principal.
To safeguard the good name and values of the University.
To be the employing authority for all staff in the University and to be responsible for regular review of its human resources strategy.
To be the principal financial and business authority of the University, to ensure that proper books of account are kept, to approve the annual budget and financial statements, and to have overall responsibility for the University's assets, property and estate.
To be the University's legal authority and, as such, to ensure that systems are in place for meeting all the University's legal obligations, including those arising from contracts and other legal commitments made in the institution's name.
To receive assurance that adequate provision has been made for the general welfare of students.

Committees of Council

The four Committees of Council are:

Further information about Committees can be obtained by contacting be contacting the Secretary for the Committee. The Secretary's contact details can be found on the individual web page for each Committee.