Current Membership
A
|
Professor David
Cardwell (Chair)
|
Pro-Vice-Chancellor (Strategy
& Planning)
|
B
|
Ms Bernadette
Conroy (Deputy Chair, also Chairs the Technical Sub-Committee)
|
External member
with relevant experience appointed by Council to be deputy Chair
|
C
|
Professor Tim Harper
|
2 Heads of School
appointed by General Board
|
Professor Anna Philpott
|
D
|
Professor Dame
Madeleine Atkins
|
Member of Regent
House appointed by General Board
|
E
|
Mr Gavin Flynn
|
2 Members of
Regent House appointed by Council (one must be a member of Council)
|
Ms Heather Hancock
(Council member)
|
F |
tbc (Chairs the Investment Advisory Sub-Committee)
|
External member
with relevant experience appointed by Council
|
G
|
Professor Ian Leslie
|
Chair of
Environmental Sustainability Strategy Committee
|
H
|
Ms Liz Peace
|
Chair of Property
Board
|
The Chair of the West North West Cambridge Academic Board and the Chair of the Programme Board for Education Space are both invited to all meetings. The Committee may also invite other persons to attend for the whole of meetings or for particular items of business.
Voting is decided by a simple majority and no business may be transacted unless a quorum of at least five members is in attendance, including either the Chair or the Deputy Chair and at least one member from either class C or class E.