Overview

Human Resources Policy Committee reports to Council and Academic Board

Chair

President and Provost


Who to contact

Dr Marguerite Nolan

for agendas and minutes; apologies for absence
m.nolan@ucl.ac.uk
020 3108 7604


QUICK LINKS

Academic Manual
Key Resources for Staff
UCL Committees

Human Resources Policy Committee

Constitution and Membership for 2015-16

Where the name of a committee member appears in square brackets, this indicates that member’s second or subsequent appearance in the committee’s membership.

Ex Officio

President and Provost (Chair) Professor Michael Arthur
Vice-Provosts Dame Nicola Brewer
Dr Celia Caulcott
Mr Rex Knight
Professor David Lomas
Professor David Price
Professor Anthony Smith
Director of Estates
Mr Andrew Grainger
Director of Finance and Business Affairs Mr Phil Harding
Director of Human Resources Mr Nigel Waugh

Deans of Faculties:
Arts and Humanities Professor John Mullan
Brain Sciences Professor Alan Thompson
Built Environment Professor Alan Penn
UCL Institute of Education   Professor Becky Francis
Engineering Sciences Professor Nigel Titchener-Hooker
Laws Professor Dame Hazel Genn
Life Sciences Professor Geraint Rees
Mathematical and Physical Sciences Professor Nick Brook
Medical Sciences  Professor Mark Emberton
Population Health Sciences  Professor Graham Hart 
Social and Historical Sciences Professor Mary Fulbrook

Directors of Professional Services:

Director of Communications and Marketing
Mr Mark Sudbury
Executive Director of Development and Alumni Relations
Mrs Lori Houlihan
Director of Information Services
Dr Mike Cope
Director of Library Services
Dr Paul Ayris
Director of Planning
Mr Tom Rowson
Director of Public and Cultural Engagement
Mr Simon Cane
Registrar
Ms Wendy Appleby

Secretary Dr Marguerite Nolan

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 approve, 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 submit minutes of each of its meetings to Academic Board and Council.

Meeting Dates 2016-17

  • Wednesday 21 December 2016, 10.00am
  • Wednesday 5 April 2017, 10.00am
  • Wednesday 5 July 2017, 10.00am

Minutes

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

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

2009-10

2008-09

2007-08

2006-07

2005-06

2004-05

2003-04