UCL's formal committees

Academic Services contact for initial enquiries - Gary Hawes (g.hawes@ucl.ac.uk)

These pages contain information about Council, Academic Board and UCL's other formal committees which are listed below -- including details of their constitutions and memberships, terms of reference and dates of meetings.  Non-confidential Minutes of meetings of these formal committees are also available (see third paragraph below for more information on the availability of Minutes).

UCL's formal committees are formally established by Council, which is UCL's governing body. Although Academic Board is included in the list below, it is provided for in the UCL Charter and Statutes rather than formally established by Council.

Minutes of meetings of UCL's formal committees listed below for sessions prior to 2010-11 are not publicly accessible.  For Minutes of meetings in and after session 2010-11, access restrictions continue to apply to unconfirmed and confidential Minutes of meetings.

In order to keep the information on these pages up to date, all changes in membership of UCL formal committees should be reported immediately to Gary Hawes.

Proposed changes in membership which require an amendment of the constitution of the committee should also be referred to Gary Hawes, as should proposed changes to terms of reference.

Further useful information relating to UCL's formal committees is available through the following links:

Name of committee Reports to (by submission of Minutes) Reports to (by submission of an annual report unless otherwise indicated) Chair Secretary
Council
    Dame DeAnne Julius Nick McGhee [Acting Secretary]
Academic Board [AB] Council   President and Provost Derfel Owen
Academic Committee [AC] Council; Academic Board   President and Provost Derfel Owen
Academic Promotions Committee [APC] Academic Board   President and Provost Terry Hosten
Audit Committee [AudC] Council Council Lord Clement-Jones Derfel Owen
Discipline Committee [DisC] Council   Ms Elaine Genders Gary Hawes
Discipline Review Body [DRB] Council   Mr Peter Thornton Gary Hawes
Education Committee [EdCom] Academic Committee   Professor Anthony Smith Sandra Hinton
Equalities and Diversity Committee [EDC] Academic Committee Council (via Academic Committee) Professor Graham Hart Rachel Port
Estates Management Committee [EMC] Finance Committee   President and Provost Derfel Owen
Ethical Investment Review Committee [EIRC] Council Council Lord Clement-Jones Derfel Owen
Ethics Committee [EthCom] Council   Baroness Warwick Derfel Owen
Finance Committee [FC] Council   Mr Simon Melliss Nick McGhee
Health and Safety Committee [HSC]  Council Council Mr Rex Knight Jonathan Blackman
Honorary Degrees and Fellowships Committee [HDFC] Council Council Dame DeAnne Julius Gary Hawes
Human Resources Policy Committee [HRPC] Council; Academic Board   President and Provost Gary Hawes
Information Services Governance Committee [ISGC]
Council   President and Provost Mike Cope
International Strategy Board [ISB]
Council; Academic Committee Council (via Academic Committee) Mr Simon Melliss Gary Hawes
Investments Committee [IC] Council; Finance Committee   Mr Simon Melliss Karen Milloy
Joint Staff Student Committee [JSSC] Academic Committee Academic Committee Dr Ruth Siddall Rob Traynor
Library Committee [LC] Academic Committee Council (via Academic Board) Professor David Price Gary Hawes
Nominations Committee [NC] Council Council Dame DeAnne Julius Nick McGhee
Quality Management and Enhancement Committee [QMEC] Academic Committee Academic Committee Professor Anthony Smith Sandra Hinton
Remuneration and Strategy Committee [RSC] Council Council (regular report) Dame DeAnne Julius Gary Hawes
Research Degrees Committee [RDC] Academic Committee   Professor David Bogle  Gary Hawes
Research Governance Committee [RGC] Academic Committee   Professor David Price Rachel Port
Scholarships and Student Funding Committee [SSFC] Academic Committee   Professor Anthony Smith  Rob Traynor
Student Recruitment and Admissions Committee [StRAC]
Academic Committee   Professor Anthony Smith Gary Hawes

 Resources for UCL committee secretaries:


Page editor: Gary Hawes (g.hawes@ucl.ac.uk)