The membership of the
CPM Board comprises:
- Chair*
- SROs
for programmes within the change portfolio
- Sponsors
for programmes within the change portfolio
- Three
Heads of Schools** – one of whom will also be appointed as Deputy Chair* and
each to be appointed from within the following pairings (Humanities &
Social Science with Arts and Humanities, Clinical Medicine with Biological
Sciences, and Physical Sciences with Technology)
- Non-School
Institution Representatives** – maximum of two
- Chief Information Officer
- External
members* – minimum of three to include a Head of College and at least two
independent members
- Director
of Transformation Programmes
- Registrary
Secretary: Head of Strategic Change & Delivery
* appointed by General Board
** nominated by the CPM Board
Chair and approved at CPM Board.
Eight members are
required as quorum for this Board and should include either the Chair or Deputy
Chair, plus at least one external member, and representation from each of the
programmes.
The Chair may invite others with relevant expertise to
attend meetings or particular items of business.