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. Alan Charlton (Chair)
  2. Sally Bowie
  3. Simon Capper
  4. Simon Cole
  5. Vacant

Audit Committee Constitution and Terms of Reference .

Ethics Committee

  1. Marcia Saunders (external member and chair)
  2. Vacant
  3. Mollie Footitt
  4. Vacant
  5. Pro Vice-Chancellor (Research)
  6. Pro Vice-Chancellor (Enterprise)

Ethics Committee Constitution and Terms of Reference

Finance and HR Committee

  1. Jill Ezard
  2. Lin Hinnigan
  3. Interim Vice-Chancellor Professor Andy Collop
  4. Vacant

Finance and HR Committee Constitution and Terms of Reference.

Nominations Committee 

  1. Vacant
  2. Mollie Footitt (ex-officio)
  3. Paul McNicoll
  4. Vacant
  5. Sonia Watson
  6. Interim Vice-Chancellor Professor Andy Collop

Nominations Committee Constitution and Terms of Reference. 

Remuneration Committee

  1. Vacant
  2. Simon Capper
  3. Vijay Patel

Remuneration Committee Constitution and Terms of Reference.

Guidance for Remuneration Committee: Senior Staff Remuneration and Severance Arrangements 

If you have any queries, please contact the Clerk's Office on clerksoffice@dmu.ac.uk  

 
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