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Academic Board Executive Committee

Committee of Academic Board

Purpose

To consider urgent matters (within the framework of the University's regulations and Academic Board policy and guidelines) which require approval or endorsement by Academic Board and which cannot be deferred until the next scheduled meeting of the Board.

Meetings

Meetings will be called when appropriate as determined by the Chair or when requested by the Board.

Terms of Reference

The Committee's Terms of Reference.

Membership

Professor D Sharma Chair, Academic Board (ex officio)
Professor J Robertson Deputy Chair, Academic Board (ex-officio)
Professor N Klomp Deputy Vice-Chancellor (Academic) (ex-officio)
Professor D Saini Deputy Vice-Chancellor (Research) (ex-officio)
Dr D Kleeman One member of Academic Board who is also a member of academic staff
Ms Alison Childs One member of Academic Board who is also a student - selected by the Chair of Academic Board after receiving advice from the Students' Association

Alternates

Deputy Chair of Academic Board Alternate for Chair of Academic Board
Professor R Ghildya Alternate for Deputy Chair of Academic Board
Professor L Anderson Alternate for the Deputy Vice-Chancellor (Academic)
Professor Rongyu Li Alternate for the Deputy Vice-Chancellor (Research)
Professor Jesmin Islam Alternate for one member of Academic Board who is also a member of academic staff
Mr Ian Dudley Alternate for one member of Academic Board who is a student

Secretary

Mrs Janet Collins Secretary, Academic Board