FE Governance Committee
Terms of Reference
Under review.
Composition
- Four independent councillors
- One staff member of the Governing Council
- The Vice-Chancellor or nominee
- Up to four co-options of appropriately experienced individuals from business, education or voluntary organisations
- Two student representatives, normally a UDSU Sabbatical Officer and an FE student.
Current membership (2012/13)
- Mrs Tina Heathcote (Chairman)
- Mrs Olivia Dean
- Mr Chris Hughes, Chairman of Governing Council
- Mr Dominic Anderson
- Professor John Coyne
- Professor Liz Barnes
- Mr Ken Cook
- Ms Sue Norgrove-Moore
- Mr Nigel Downs
- Ms Judy Samuel
- Staff member (vacancy)
- Staff member (vacancy)
Student Representatives
- FE Student representative (vacancy)
- FE Student representative (vacancy)
In attendance:
- Mr David Grocock, Acting Principal
- Ms Mary Blauciak, Vice-Principal Curriculum and Quality
- Ms Julia Leonard, Vice-Principal, Operations
- Ms Rachael Hatchett, FE Funding & Planning Manager
- Ms Jo Brewin, Senior Business Accountant
- Paul H Bridges, Clerk to the Governing Council
Quorum is five members including two independent members
- Terms of Reference first approved by Governing Council 13 December 2002
- Revised terms of reference and composition agreed by FEGC 17 February 2004
- Accepted by FEGP and recommended to Governing Council for approval 26 February 2004.
- Approved by Governing Council 19 March 2004
- Revised terms of reference agreed by FEGC 20 September 2005.
- Approved by Governing Council on 7 October 2005.
- Amendments to the terms of reference agreed by FEGC 18 May 2006 and FEGP on 22 June 2006.
- Approved by the Governing Council 7 July 2006.
- Amended composition approved by Governing Council July 2007.
