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Human Resources Policy Committee reports to Council and Academic Board


Chair

  • President and Provost

Who to contact

  • Mr Gary Hawes

for agendas and minutes; apologies for absence
g.hawes@ucl.ac.uk
020 7679 8592


QUICK LINKS

Human Resources Policy Committee

Membership

Constitution and Membership for 2012-13


Ex Officio

President and Provost (Chair) Professor Sir Malcolm Grant 
Vice-Provost (Education) Professor Anthony Smith
Vice-Provost (Enterprise) Professor Steve Caddick
Vice-Provost (Health) Professor Sir John Tooke
Vice-Provost (International) Professor Michael Worton
Vice-Provost (Operations) Mr Rex Knight
Vice-Provost (Research) Professor David Price
Director of Finance and Business Affairs Mr Phil Harding
Director of Human Resources Mr Nigel Waugh

Deans of Faculties:
Arts and Humanities Professor Jonathan Wolff
Brain Sciences Professor Alan Thompson
Built Environment Professor Alan Penn
Engineering Sciences Professor Anthony Finkelstein
Laws Professor Dame Hazel Genn
Life Sciences Professor Mary Collins
Mathematical and Physical Sciences Professor Richard Catlow
Medical Sciences  Professor David Lomas
Population Health Sciences  Professor Graham Hart 
Social and Historical Sciences Professor Stephen Smith
Secretary Mr Gary Hawes

Terms of Reference

Subject to any general or particular direction that may from time to time be given by Council, the Human Resources Policy Committee is charged by Council:

  1. To recommend UCL Human Resources (HR) strategy to the Remuneration and Strategy Committee and to report on its implementation.
  2. To determine, following appropriate consultation with stakeholders, all aspects of HR policy.
  3. To consider any HR issues referred to it by the Director of HR.
  4. To report to Academic Board and Council by submission to the Academic Board officers and Council officers of the Minutes of each meeting of the Human Resources Policy Committee.

Meeting Dates 2012-13

  • Wednesday 3 October 2012, 8.30am
  • Wednesday 28 November 2012, 8.30am
  • Wednesday 6 February 2013, 8.30am
  • Wednesday 24 April 2013, 8.30am
  • Wednesday 29 May 2013, 8.30am

Minutes

Committee Minutes for sessions prior to 2010-11 are not publicly accessible.

2012-13

2011-12

2010-11

2009-10

2008-09

2007-08

2006-07

2005-06

2004-05

2003-04

Page last modified on 21 dec 10 12:15