The below list includes all Council sub-committee terms of reference and membership lists. Some of these committees are statutory committees required to ensure the University is legally and regulatory compliant, others have a strategic or operational focus.
Information on committees that report to both Council and Senate (Joint Committees) can be seen further down this page.
Audit Committee terms of reference
Committee Secretary (key contact): Hilary Hunter, Head of Governance Services, +44 (0) 1524 592 737, h.hunter@lancaster.ac.uk
Council Safety Health and Wellbeing Committee terms of reference
Council Safety Health and Wellbeing Committee membership
Committee Secretary (key contact): Julie Ferguson, Emergency Planning & Risk Manager, +44 (0) 1524 592018, julie.ferguson@lancaster.ac.uk
Estates Committee terms of reference
Committee Secretary (key contact): Julie Ferguson, Emergency Planning & Risk Manager, +44 (0) 1524 592018, julie.ferguson@lancaster.ac.uk
Finance and General Purposes Committee terms of reference
Finance and General Purposes Committee membership
Committee Secretary (key contact): John Dickinson, Senior Governance Officer, +44 (0)1524 592365, j.dickinson@lancaster.ac.uk
Commercialisation Sub-Committee terms of reference
Commercialisation Sub-Committee membership
Committee Secretary (key contact): John Dickinson, Senior Governance Officer, +44 (0)1524 592365, j.dickinson@lancaster.ac.uk
Nominations Committee terms of reference
Nominations Committee membership
Committee Secretary (key contact): Hilary Hunter, Head of Governance Services, +44 (0) 1524 592 737, h.hunter@lancaster.ac.uk
Redundancy Committee terms of reference
Redundancy Committee membership
Committee Secretary (key contact): Lucy Sanderson, Governance Officer, +44 (0) 1524 592011, l.sanderson2@lancaster.ac.uk
Remuneration Committee terms of reference
Remuneration Committee membership
Committee Secretary (key contact): Nick Thoume, HR Advisor, +44 (0)1524 595246, n.thoume@lancaster.ac.uk
Strategic Reward Committee terms of reference
Strategic Reward Committee membership
Committee Secretary (key contact): Ben Dobson, Reward and Resourcing Manager, +44 (0)1524 594771, b.dobson@lancaster.ac.uk
Colleges and Student Experience Committee terms of reference
Colleges and Student Experience Committee membership
Committee Secretary (key contact): John Dickinson, Senior Governance Officer, +44 (0)1524 592365, j.dickinson@lancaster.ac.uk
Equality, Diversity and Inclusion Committee terms of reference
Equality, Diversity and Inclusion Committee membership
Committee Secretary (key contact): Lucy Sanderson, Governance Officer, +44 (0) 1524 592011, l.sanderson2@lancaster.ac.uk
University and Students' Union Joint Committee terms of reference
University and Students' Union Joint Committee membership
Committee Secretary (key contact): Lucy Sanderson, Governance Officer, +44 (0) 1524 592011, l.sanderson2@lancaster.ac.uk
