Council Sub-Committees
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.
The Standing Orders for committees are the rules on the way in which the business of those committees, in particular the Council, the Senate and their sub-committees, are conducted, for example, rules of debate, methods of voting, powers of the chair, etc. They have been created for all sub-committees to simplify and standardise the approach, while allowing for individual committee requirements where needed.
Information on committees that report to both Council and Senate (Joint Committees) can be seen further down this page.
Accordion
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Audit Committee
Audit Committee terms of reference
Committee Secretary (key contact): Claire Geddes, Head of Governance Services, c.geddes@lancaster.ac.uk
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Council Safety, Health and Wellbeing Committee
Council Safety Health and Wellbeing Committee terms of reference
Council Safety Health and Wellbeing Committee membership
Committee Secretary (key contact): Lauren Tovee, Governance Officer, l.tovee@lancaster.ac.uk
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Estates Committee
Estates Committee terms of reference
Committee Secretary (key contact): Lucy Sanderson, Governance Officer, l.sanderson2@lancaster.ac.uk
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Finance and General Purposes Committee
Finance and General Purposes Committee terms of reference
Finance and General Purposes Committee membership
Committee Secretary (key contact): John Dickinson, Senior Governance Officer, j.dickinson@lancaster.ac.uk
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Nominations Committee
Nominations Committee terms of reference
Nominations Committee membership
Committee Secretary (key contact): Claire Geddes, Head of Governance Services, c.geddes@lancaster.ac.uk
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Redundancy Committee
Redundancy Committee terms of reference
Redundancy Committee membership
Committee Secretary (key contact): Lucy Sanderson, Governance Officer, l.sanderson2@lancaster.ac.uk
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Remuneration Committee
Remuneration Committee terms of reference
Remuneration Committee membership
Committee Secretary (key contact): Sarah Kakanskas, Reward and Performance Partners, s.kakanskas@lancaster.ac.uk
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Strategic Reward Committee
Strategic Reward Committee terms of reference
Strategic Reward Committee membership
Committee Secretary (key contact): Nick Thoume, Assistant HR Partner - Reward Projects, n.thoume@lancaster.ac.uk
Joint Committees of Council and Senate
The below list includes sub-committee terms of reference and membership lists for committees that report to both Council and Senate.
Accordion
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Equality, Diversity and Inclusion Committee
Equality, Diversity and Inclusion Committee terms of reference
Equality, Diversity and Inclusion Committee membership
Committee Secretary (key contact): Lucy Sanderson, Governance Officer, l.sanderson2@lancaster.ac.uk
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Student Experience Committee
Student Experience Committee terms of reference
Student Experience Committee membership
Committee Secretary (key contact): John Dickinson, Senior Governance Officer, j.dickinson@lancaster.ac.uk