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Nominations Committee

The Nominations Committee oversees Board of Governors and Committee membership matters, noting that the approval of all Board and Committee appointments (excluding elected, nominated and co-opted members) requires the approval of the Board on the recommendation of the Committee.

Terms of Reference 2019/20

Membership 2020/21

Roberta Blackman-Woods (Chair)

James Bromiley

Helen Fairfoul

Craig Apsey

Peter Judge

James Bromiley

Professor Andrew Wathey

Officer:

Secretary: Georgina Bailes georgina.bailes@northumbria.ac.uk

Officer in Regular Attendance:

Director of Human Resources & Occupational Development: Jane Embley

Dates and times of the Nominations Committee Meetings in 2020/21

Date

Time

Location

Friday 18 September 2020

9.00am

Microsoft Teams

Monday 14 June 2021

10.00am

Microsoft Teams

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