Nominations Committee of the Board
The Nominations Committee advises the Board of Trustees on matters concerning the membership of the Board and Board Committees.
On this page
Responsibilities and terms of reference
The Nominations Committee is one of the committees of the Board of Trustees.
It manages:
- the recruitment process for trustees and appointment to certain Board and Board Committee roles
- the appointment of certain members and officers of the Court.
For full details of the Nominations Committee's responsibilities, see Ordinance 4 - Appendix D.
Membership
As a group, the committee members are empowered to make decisions. They can take advice from others attending the meeting.
Members and roles
The Nominations Committee has up to 6 members.
- Mr Jack Boyer, Chair of the Board of Trustees (Chair)
- Professor Andrew Carr, Deputy-Chair of the Board of Trustees
- Ms Jessica Cecil, Independent Trustee
- Dr Hazel Phillips, Member of Court
- Ms Sarah Gilbert, Member of Court
Attendees
The following staff may attend meetings and offer advice to committee members:
- Director of Governance and University Secretary
They do not have authority to make committee decisions and are not eligible to vote in meetings.
Committee Secretary
- Current post-holder: Helen Cole, Senior Governance Officer
- Email: helen.cole@bristol.ac.uk
- Telephone: +44 (0)117 45 60586
Vacancies
There are currently no vacancies.
Meeting dates and paper submission deadlines 2025/26
- Friday 1 November 2024, 2pm
- Friday 7 March 2025, 10am
- Friday 20 June 2025, 2pm
Minutes
Download minutes from previous Nominations Committee meetings.
2024/25
- 20 June 2025 (TO FOLLOW)
- 7 March 2025 (TO FOLLOW)
- 1 November 2024 (TO FOLLOW)
2023/24
- 19 June 2024 (PDF, 121kB)
- 17 April 2024 (PDF, 150kB)
- 14 February 2024 (PDF, 178kB)
- 7 September 2023 (PDF, 99kB)