Executive Committee

1.

Terms of Reference

1.1

to review the work of the standing committees of Council and to consider Committee reports and papers before they are presented to the full Council;

1.2

to consider and take action on behalf of the Council, when a meeting of the Council is not imminent, on any matter normally considered by the Council, with the exception of matters which are precluded from delegation by the Ordinance. Such action shall be reported at the next regular meeting of the Council;

1.3

to deal on behalf of the Council with all contractual matters personal to the post of President and Deputy President, and to make recommendations to the Council where appropriate; and

1.4

to advise the Council on any matters referred to it by the Council or any committees of the Council.

2.

Membership

Chairman:

Chairman of the Council

Members:

Officers of the University

Deputy Chairman of the Council

Treasurer

President

Standing Committee Chairmen unless included in the above

Advisory Committee for Graduate Employment

Audit Committee

Committee on Statutes

Community Relations Committee

Finance Committee

Human Resources Committee

Secretary:

Secretary to Council