COMMITTEES
Membership of Council as at 30 September 2011
Visitor Her Majesty the Queen
Ex-officio Councillors The President HRH The Princess Royal
The Vice Presidents Sir C K Chow FREng FCGI P J G Corp CB HonFCGI S Grix
Sir Stuart Hampson FCGI P C R Wates HonFCGI D T Young FCA HonFCGI
Chairman of Council *M W D Howell HonFCGI Vice-Chairman of Council *V J Bayliss CB FCGI Treasurer *Dr D J Wilbraham FCGI
Joint Honorary Secretaries *A J Johnston HonFCGI *T R Sermon MBE FCIS HonFCGI
Other Ex-officio Councillors Alderman Michael Bear The Rt Hon The Lord Mayor of London Sir Paul Nurse PRS The President of the Royal Society L Johnson The Chairman of Council of the Royal Society of Arts Sir John Parker FREng The President of the Royal Academy of Engineering Councillors Rear Admiral J H A J Armstrong CBE Eur Ing S Bartley FCGI R G Bauer FCGI FInstLM *S R Beharrell
Dr C Bharucha MBE FCGI I Billyard Professor M De S Brackenbury J E Brathwaite CBE FCGI P Cheese M Crowley OBE
40
B Davies Dr S R Dowbiggin OBE P G Edwards G F J Everett V Fagg Professor B Gourley FCGI Rev S D Haines Alderman B R H Hall Professor C L Hankin FCGI Professor Sir Deian Hopkin FCGI
R C Hughes-Penney *D J Illingworth FCA A Khemka OBE J Langhorn Sir Michael Latham DL FCGI M A C Laurie M T Lee *P Liversidge OBE DL FCGI Lord Lucas P McKee
W S McKee FCGI H McKenzie A Minto FCGI A V R Morgan H Murdoch FCGI M H W Neal Lady Penelope Newall MBE J H Penton MBE R Petty I Pryce CBE Lord Ramsbotham GCB CBE FCGI
*J P Randall FCGI G D Rodrigues HonFCGI Dr M Semple OBE FCGI Dame Ruth Silver CBE FCGI I Smith
G P Stanton FCGI *Dr T Strickland *P Stringfellow MBE HonFCGI *F I Sumner HonFCGI P Taylor
Y Thompson CBE The Hon A H Todd Air Chief Marshal Sir Glenn Torpy GCB CBE DSO FCGI C Turrell J G Wathen S R Wethered T Wilson Director-General C Jones Secretary C D Miller Directors N Bradley
J Conybeare-Cross
(appointed 2 August 2011) M Dawe
(appointed 1 April 2011) S E Hill
J Norrington S Saxton J Yates
*Member of the Trustee Board
Senior Committees The Trustee Board consists of persons appointed by the Council from amongst its members. The Chairman and Vice-Chairman of Council, the Treasurer and the Honorary Secretaries are the ex-officio members of the Trustee Board.
It has six committees which report to it:
• Nominations Committee • Learning & Assessment Policy Committee
• Finance & Management Committee
• Audit & Risk Committee • Remuneration Committee • Centre for Skills Development Committee
Trustee Board The Trustee Board usually meets in February, May, September and December. Chairman M W D Howell HonFCGI City & Guilds, Chairman of Council Vice-Chairman V J Bayliss CB FCGI City & Guilds, Vice-Chairman of Council Dr D J Wilbraham FCGI City & Guilds, Treasurer of Council Members J Armitt CBE FREng FICE (appointed 22 September 2011)
R G Bauer FCGI FInstLM (retired 17 February 2011) S R Beharrell
City & Guilds, Councillor D J Illingworth FCA
City & Guilds, Councillor A J Johnston HonFCGI City & Guilds, Joint Honorary Secretary P Liversidge OBE DL FREng FCGI (retired 6 October 2011) City & Guilds, Councillor J P Randall FCGI
City & Guilds, Councillor T R Sermon MBE FCIS HonFCGI City & Guilds, Joint Honorary Secretary P Stringfellow MBE HonFCGI City & Guilds, Councillor T Strickland
City & Guilds, Councillor F I Sumner HonFCGI (retired 6 October 2011) City & Guilds, Councillor
Nominations Committee This Committee usually meets in February and September. Chairman M W D Howell HonFCGI City & Guilds, Chairman of Council and Trustee Board Vice-Chairman V J Bayliss CB FCGI City & Guilds, Vice Chairman of Council and Trustee Board Members A J Johnston CFCIPD HonFCGI City & Guilds, Joint Honorary Secretary T R Sermon MBE FCIS HonFCGI City & Guilds, Joint Honorary Secretary Dr D J Wilbraham FCGI City & Guilds, Treasurer of Council
Learning and Assessment Policy The Committee usually meets in February, June and October. Chair V J Bayliss CB FCGI City & Guilds, Vice Chairman of Council and Trustee Board Vice-Chairman G Stanton FCGI
City & Guilds, Councillor Members S Anderson HQ Directorate Educational and Training Services (Army) V Bullough
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44