Human Resources Committee

Composition and membership

Composition and membership 2024/25

2024/25

Position Member
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Rachel Thomson 
Pro-Vice-Chancellor for Equity, Diversity and Inclusivity Vacant
One Dean of School, nominated by the Vice-Chancellor Vacant under review by the Provost
One Director of Professional Services Professor Neil Budworth 
Director of Human Resources Matthew Hammonds
Director of Organisational Development and Change Sharon Platts
Director of EDI Services Veronica Moore
Deputy Chief Operating Officer Ffyona Baker
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Professor Surinder Sharma
TBC following GNoms on 16 Oct 2024
CO-OPTED MEMBERS
 
Up to three co-opted staff members  Professor Sheryl Williams (to 31 July 2025)
Richard Harland  (to 31 July 2026)
David Wilson  (to 31 July 2026)
Committee Secretary Amanda Silverwood

Composition and membership 2023/24

2023/24

Position Member
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton 
Pro-Vice-Chancellor for Equity, Diversity and Inclusivity Vacant
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
One Director of Professional Services Professor Neil Budworth 
Director of Human Resources Vacant
Director of Organisational Development and Change Ffyona Baker
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Professor Surinder Sharma
John Sinnott
CO-OPTED MEMBERS
 
Up to three co-opted staff members  Professor Sheryl Williams (to 31 July 2025)
Richard Harland
David Wilson
Committee Secretary Amanda Silverwood

Composition and membership 2022/23

2022/23

PositionMember
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton 
Pro-Vice-Chancellor for Equity, Diversity and Inclusivity Professor Charlotte Croffie
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
One Director of Professional Services Miranda Routledge 
Director of Human Resources Anne Lamb
Director of Organisational Development and Change Ffyona Baker
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Surinder Sharma
John Sinnott

CO-OPTED MEMBERS
 
Up to three co-opted staff members  James Esson (to 31 July 2023)
Dr Sheryl Williams (to 31 July 2025)
Committee Secretary Julie Hibbert

Composition and membership 2021/22

2021/22

PositionMember
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton 
One Pro-Vice-Chancellor, nominated by the Vice-Chancellor Professor Steve Rothberg
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
Director of HR Services Anne Lamb
Director of Organisational Development Ffyona Baker
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Surinder Sharma
John Sinnott
Tony Williams

ELECTED MEMBERS
 
Management and Specialist Composition under Review
Research, Teaching and Enterprise Composition under Review
CO-OPTED MEMBERS
 
One co-opted member from a BAME group appointed for a three-year term of office James Esson (to 31 July 2023)
In attendance
 
Planning Officer (Equality, Diversity and Inclusion) Emma Dresser
Director of Planning (for EDI items only) Miranda Routledge
Associate Chief Operating Officer (for EDI items only) Dr Manuel Alonso
Chair of the EDI Committee (For EDI items only) Veronica Moore
LSU Welfare and Diversity Executive Officer Alex Marlowe
Committee Secretary Julie Hibbert

Composition and membership 2020/21

2020/21

PositionMember
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton 
One Pro-Vice-Chancellor, nominated by the Vice-Chancellor Professor Steve Rothberg
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
Director of Human Resources Adele MacKinlay
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Joanna Cound
Surinder Sharma
John Sinnott
Tony Williams

ELECTED MEMBERS
 
Management and Specialist Claire Jagger (to 31 July 2021)
Research, Teaching and Enterprise Dr Clare Hutton (to 31 July 2021)
CO-OPTED MEMBERS
 
One co-opted member from a BAME group appointed for a three-year term of office James Esson (to 31 July 2023)
In attendance
 
Deputy Director of Human Resources and Organisational Development Anne Lamb
Director of Organisational Development Ffyona Baker
Planning Officer (Equality, Diversity and Inclusion) Emma Dresser
Director of Planning (for EDI items only) Miranda Routledge
Associate Chief Operating Officer (for EDI items only) Dr Manuel Alonso
Chair of the EDI Committee (For EDI items only) Veronica Moore
LSU Welfare and Diversity Executive Officer Alex Marlowe
Committee Secretary Julie Hibbert

Composition and membership 2019/20

2019/20

PositionMember
EX-OFFICIO MEMBERS
 
Chief Operating Officer (Chair) Richard Taylor 
Provost and Deputy Vice-Chancellor (Deputy Chair) Professor Chris Linton 
One Pro-Vice-Chancellor, nominated by the Vice-Chancellor Professor Steve Rothberg
One Dean of School, nominated by the Vice-Chancellor Professor Tony Edwards
Director of Human Resources Adele MacKinlay
APPOINTED MEMBERS
 
Up to four lay members, at least two from Council and all appointed for three-year terms of office by Council Norma Honey
Surinder Sharma
John Sinnott
Tony Williams

ELECTED MEMBERS
 
Management and Specialist Claire Jagger (to 31 July 2021)
Research, Teaching and Enterprise Dr Clare Hutton (to 31 July 2021)
In attendance
 
Deputy Director of Human Resources and Organisational Development Anne Lamb
Director of Organisational Development Ffyona Baker
Planning Officer (Equality, Diversity and Inclusion) Emma Dresser
LSU Welfare and Diversity Executive Officer Alex Marlowe
Associate Chief Operating Officer (for EDI items only) Dr Manuel Alonso
Director of Planning (for EDI items only) Miranda Routledge
Committee Secretary Julie Hibbert