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.

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