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.
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): Julie Ferguson, Emergency Planning and Risk Manager, julie.ferguson@lancaster.ac.uk
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Estates Committee
Estates Committee terms of reference
Committee Secretary (key contact): Julie Ferguson, Emergency Planning and Risk Manager, julie.ferguson@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): Nick Thoume, Assistant HR Partner - Reward Projects, n.thoume@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