Membership

• Janet Legrand, Senior Lay Member (Convener)
• Frank Armstrong, Co-opted Member
• Leigh Chalmers, Vice-Principal and University Secretary
• Ruth Girardet, Co-opted Member
• Kim Graham, Provost
• Dora Herndon, Students' Association President
• Peter Mathieson, Principal 
• Jock Millican, General Council Assessor 
• Hugh Mitchell, Co-opted Member 
• Kathryn Nash, Trade Union Academic Staff Member

In Attendance

• Nirmal Borkhataria, Interim Director of Finance
• Colm Harmon, Vice-Principal Students
• Catherine Martin, Vice-Principal Corporate Services
• James Saville, Director of Human Resources
• Rona Smith, Deputy Secretary Governance and Strategic Planning
• Damien Toner, Director of Estates
• Dan Wedgwood, Head of Court Services