This section contains information and terms of reference of the University Executive Committee and sub-committees of the Academic Board.
The University Executive Committee (UEC) will advise the Vice-Chancellor on the strategic and operational leadership and management of the University. Key outcomes will be set out in the Vice-Chancellor’s report to the Board, providing accountability and transparency, with a clear audit-trail of decision-making.
Nothing in these terms of reference should be construed other than in the context established by the University’s Articles of Association, which set out the powers and responsibilities of the Board of Governors, the Vice-Chancellor and the Academic Board.
The UEC may delegate some actions/responsibilities to sub-committees, working groups, or senior members of the management team.
- Consider and advise the Vice-Chancellor on any aspect of the University's strategy, operation, structure and management and take decisions in those areas within the authority delegated by the Board of Governors and/or the Vice-Chancellor.
- Oversee the development and delivery of the University Strategy and make recommendations to the Board of Governors and/or Academic Board on new policy initiatives and other matters.
- Monitor the delivery and effectiveness of the University’s long-term strategy, annual strategic plan and budget; and of the University’s faculties, institutes, departments, and professional services.
- Coordinate the University’s integrated planning and budgeting process and recommend plans and budgets to the Board of Governors and the Finance and Resources Committee.
- Maintain an overview of the University’s key strategic risks and its business continuity arrangements.
- Receive reports on the work of, and respond to, matters referred by its sub-committees.
- To provide oversight of the University’s policies and strategies relating to equality and inclusion and ensure that they are effective and supported by the University’s management and the wider University community.
- Consider such matters as may be referred to it by the Board of Governors, the Vice-Chancellor or the Academic Board.
University Executive Committee – Terms of Reference 2023/24
UEC Members
- Vice-Chancellor
- Interim University Secretary and Director of Strategic Planning
- Interim Founding Dean of the Medical School
- Chief Operating Officer
- Director of Catholic Mission
- Chief Information Officer
- Provost
- Business Development Director
- Student Life President
- Director of Marketing Comms and Digital Engagement
- Dean of Faculty of Sport, Technology and Health Sciences
- Dean of Learning & Teaching
- Director of Estates and Campus Services
- Dean of the Faculty of Education, Theology and the Arts
- Director of International Engagement, Student Recruitment and Admissions
- Chief Financial Officer
- Dean of the Faculty of Business and Law
- Director of HR
- Chief Executive Officer, Students’ Union
- Director of Student Operations
- Financial Controller.
Committee Secretary: Executive Assistant to the Vice-Chancellor
Meetings: The Committee shall meet every month.
Reporting to Academic Board, the Committee operates to:
- develop for approval and in respect of the University’s taught and collaborative programme provision, academic strategies, policies, regulations, and frameworks relating to learning, teaching, assessment, quality assurance, the student experience, and outcomes.
- adopt an integrated approach to maintain oversight of the University’s Portfolio of programmes making recommendations that can be used to guide academic strategic decisions in relation to growth, consolidation, and developments.
- maintain oversight of the student experience, outcomes, and enhancements so all students have a fulfilling experience that enriches their lives and future careers.
View the Academic Strategy, Portfolio and Student Experience Committee's terms of reference
Reporting to Academic Board, this Committee serves to maintain oversight of the approval, implementation, and monitoring of academic partnership activity across the University.
View the Academic Partnerships Committee (APC for 2023/24.
Reporting to Academic Board, the purpose of the Committee is to promote and report on developments to the University's Research Strategy, Ethics, targets, and Key Performance Indicators (KPIs) related to Research and Innovation. The Committee operates to foster a culture of Research Excellence and Innovation and is responsible for overseeing research-related policies, strategies, and initiatives.
View the Academic Research and Ethics Committee (ARC) for 2023/24.
The Committee operates to make recommendations to Academic Board on all matters relating to Global Engagement with appropriate representation from Marketing and Communications colleagues. The Committee will also serve to examine International and European Higher Education Policy and encourage Global Engagement across all Faculties, Schools, and Professional Services.