Membership Committee

The Membership Committee invites, receives and assesses nominations for vacancies in Class IV (lay members) of Council and make recommendations to the Council for the appointment or re-appointment of lay members. On behalf of Council, it reviews annually the establishment, terms of reference, constitution, composition and membership of Council committees. It also invites, receives, assesses and recommends nominations to Council for the elections of the Deputy Pro-Chancellors.

Membership for 2023/24

 
  Term of Office
(to 31 July - unless otherwise stated)
Pro-Chancellor (Chair)
Mr Mervyn Walker
2025
Vice-Chancellor

Professor Adam Tickell

 
The Deputy Pro-Chancellors

Mr Steve Hollis

Dame Lin Homer

2024

2024

Provost and Vice-Principal

Professor Stephen Jarvis

 
One lay member of the Council Ms Deborah Cadman 2025
One of the academic members of Council elected by Council Vacancy

 

Terms of Reference

The establishment of the Membership Committee is required by Statute. The terms and reference and composition of the Membership Committee are presented in the  Ordinances.

The terms of reference of the Membership Committee are set out in the Ordinances:

2.16.5 Under Section 8 of the Statutes, and having regard to the general requirements of Article 12 of the Charter, the membership committee of Council shall, in the light of advice provided by Council, invite, receive and assess nominations for vacancies in Class IV of Council and make recommendations to the Council for the appointment or re-appointment of members to Class IV.

2.16.6 The membership committee shall have power to exercise discretion in inviting nominations for new members of Council from a constituency that will include but not be restricted to all members of the University as defined in Section 6 of the Statutes. In inviting nominations, the membership committee shall consult widely and, as necessary, publicly advertise and shall pay full regard to the need for diversity and interests on the Council representative of the population at large, subject always to the over-riding criterion of personal merit.

2.16.7 The membership committee shall review annually on behalf of Council the establishment, terms of reference, constitution, composition and membership of Council committees, and make recommendations annually to Council for their continuation or amendment where applicable in consultation with the chairpersons of Council committees.

2.16.8 In accordance with Ordinances 3.2 and3.3, membership committee shall invite, consider and recommend nominations to Council for the electionsof thePro-Chancellor, and Deputy Pro-Chancellors   The committee will also consider and make recommendations to Council on the re-appointment of the Pro-Chancellor and Deputy Pro-Chancellors.

Dates of Meetings

The Membership Committee currently has one business meeting during each academic year.

2023/24

13 June 2024

Contact details

Head of Governance

Mrs Colette McDonough

E-mail: c.mcdonough@bham.ac.uk