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Financial Statements 2011-12 19


Other Committee members (who are not trustees of the University) Name


Council


Audit and Risk Management


Strategy and Resources


Nominations


Remuneration


Eligible Actually Eligible Actually Eligible Actually Eligible Actually Eligible Actually to attend attended to attend attended to attend attended to attend attended to attend attended


Mr Marc Albano (15) Dr Wayne Campbell (13) Mr Andrew Connolly (15) Mr Peter Giblin Dr John Grote


Mr Andrew Keeble (16) Mrs Elizabeth Lloyd Mr Bryn Morris (14) Mrs Vanessa Potter Prof David Sanders Prof Nigel South Mr Brian Stapleton Mr Riccardo Tazzini Prof Jane Wright


3 1 2


4 4


4


3 4


1 1


5 6 6 6


4 4


3 4


6


Council 1) Ms Dee Evans resigned on 28 November 2011 2) Dr Aulay Mackenzie resigned on 28 November 2011 3) Mr Hentley Ignatius resigned on 21 May 2012 4) Mr Nathan Bolton joined on 16 July 2012 5) Prof Eamonn Carrabine joined on 28 November 2011 6) Dr Maria Fasli joined on 28 November 2011 7) Sir Deian Hopkin joined on 28 November 2011 8) Dr Hanif Lalani joined on 28 November 2011 9) Dr Andrew Philips joined on 28 November 2011 10) Dr Alison Rowlands joined on 28 November 2011 11) Dr Lisa Wade joined on 28 November 2011


Audit and Risk Management 8) Dr Hanif Lalani joined on 13 October 2011


6


Strategy and Resources 1) Ms Dee Evans resigned on 7 November 2011 12) Ms Maria Stanford joined on 23 January 2012 13) Dr Wayne Campbell resigned on 10 October 2011 14) Mr Bryn Morris joined on 7 November 2011 15) Mr Andrew Connolly resigned on 7 November 2011 (Mr Marc Albano covered the role until Mr Andrew Keeble joined) 16) Mr Andrew Keeble joined on 18 June 2012


Nominations 1) Ms Dee Evans resigned on 7 November 2011 7) Sir Deian Hopkin joined on 23 January 2012 14) Mr Bryn Morris joined on 7 November 2012


Remunerations 14) Mr Bryn Morris joined on 18 June 2012 17) Ms Judith Judd joined on 18 June 2012 12) Ms Maria Stanford joined on 18 June 2012


5 6 6 6


3 3 1 1 1


3 1 2


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