Honorary Awards Committee - terms of reference

Purpose

1.1 To consider nominations for the award of an Honorary Degree, Honorary Professorship or other Honorary Award on a personal basis.

1.2 To advise the Academic Board on matters relating to Honorary Awards.

Composition and membership

Composition

At least two Independent Governors and four ex-officio members

Membership

• Professor Peter John CBE (Vice-Chancellor & President) (Chair)
• Professor Anthony Woodman (Provost & Senior Deputy Vice-Chancellor)
• Ms Kerry O'Callaghan (Independent Governor)
• Vacant (Independent Governor)
• Mr Joshua Heming (University Secretary)
• Ms Nicola Conway (Head of Development and Alumni)
• Ms Maisie Kelly (UWLSU President)
• Heads of Schools as required

Quorum

Quorum is three members which must include one Independent Governor and the Vice-Chancellor/Deputy Vice-Chancellor.

Frequency

The Committee meets twice a year.