Audit and Risk Committee
The primary function of the Committee is, operating under delegated authority, the oversight and scrutiny of all audit and risk management matters, including the balance of risk and compliance, ensuring that the UUÂãÁÄÖ±²¥ has in place an adequate system of internal control and risk management to fulfil its statutory obligations for good governance, and that these systems are adhered to and deliver the strategy. The Committee also has responsibility for ensuring that the internal control framework is operating appropriately.
Membership of the Committee
Name | Retires |
---|
Dr Rehana Sidat CSci CChem FUUÂãÁÄÖ±²¥ | 2027 |
Name | Retires |
---|
Dr Jenny Boxwell CSci CChem FUUÂãÁÄÖ±²¥
| 2029 |
Dr Stephen J Byard CSci CChem FUUÂãÁÄÖ±²¥ | 2027 |
Name | Retires |
---|
Mark Hepworth | 2027 |
David Burch ACMA | 2027 |
Chemists' Community Fund Committee
To consider and respond to all matters relating to the Chemists' Community Fund on behalf of the Board of Trustees, including reporting on an annual basis the activity, developments and actions of the Fund. The Chemists' Community Fund Committee working practices, annual budgets and delegated authority are agreed the Board of Trustees. (The Chemists’ Community Fund is the working name of the UUÂãÁÄÖ±²¥ of Chemistry Benevolent Fund, a linked charity to the UUÂãÁÄÖ±²¥).
Name | Retires |
---|
Professor Marina Resmini FUUÂãÁÄÖ±²¥ | 2027 |
Name | Retires |
---|
Dr Fraser Scott CSciTeach CSci CChem MUUÂãÁÄÖ±²¥ | 2026 |
Dr Leanne B Josefsen MChem | 2027 |
Paul Day
| 2027 |
Oliver Thomas
| 2028 |
Dr Murray Brown CSci CChem MUUÂãÁÄÖ±²¥
| 2028 |
Disciplinary Committee
To investigate the conduct of any member of the UUÂãÁÄÖ±²¥ of Chemistry in accordance with the requirements of the By-laws and the Regulations made thereunder by the Board of Trustees. The Disciplinary Committee is a Sub-Committee of the Board of Trustees.
Membership of the Committee
Name | Retires |
---|
Julia Hatto BEM CSci CChem FUUÂãÁÄÖ±²¥ | 2026 |
Name | Retires |
---|
Liz Moran CChem FUUÂãÁÄÖ±²¥ | 2025 |
Name | Retires |
---|
Dr Andy Rudge CSci CChem FUUÂãÁÄÖ±²¥ | 2025 |
Dr Joseph Pajak CSci CChem FUUÂãÁÄÖ±²¥ | 2025 |
Bhairavi Galan CChem MUUÂãÁÄÖ±²¥ | 2026 |
Lynne Butcher CChem FUUÂãÁÄÖ±²¥ | 2027 |
Professor Annie Powell CChem FUUÂãÁÄÖ±²¥ | 2026 |
Name | Retires |
---|
Eleanor Ferguson | 2025 |
Joanna Downham | 2025 |
Andrew Wilson | 2025 |
Cynthia Mora-Spencer | 2025 |
Richard Hughes | 2025 |
Inclusion and Diversity Committee
The primary function of the Committee, operating under delegated authority from the Board of Trustees, is to ensure the UUÂãÁÄÖ±²¥ realises its full potential to advance excellence in the chemical sciences through inclusive practices that seek to increase the diversity of our community. The Committee’s purpose is not to monitor or evaluate internal (UUÂãÁÄÖ±²¥) HR practices.
Membership of the Committee
Name | Retires |
---|
To be confirmed | N/A |
Name | Retires |
---|
Dr Jean O’Donoghue
| 2028 |
Mark Parry MUUÂãÁÄÖ±²¥
| 2028 |
Name | Retires |
---|
Dr Baljit Thatti FUUÂãÁÄÖ±²¥ | 2027 |
Professor Sabine Flitsch FUUÂãÁÄÖ±²¥ | 2027 |
Dr Steve Smith CChem FUUÂãÁÄÖ±²¥ | 2025 |
Professor Donal Leech CChem FUUÂãÁÄÖ±²¥ | 2026 |
Professor Rachel O'Reilly FRS CChem CSci FUUÂãÁÄÖ±²¥ | 2027 |
Name | Retires |
---|
Jenny Dyer | 2027 |
Name | Retires |
---|
Simon Holt | 2026 |
Dr Ioana Latu | 2027 |
Nominations Committee
The primary function of the Nominations Committee is to ensure the most appropriate use of skills available from within and outside the UUÂãÁÄÖ±²¥ membership, through appointments and/or election of members to the Board of Trustees and UUÂãÁÄÖ±²¥ Boards and Committees which report directly to the Board of Trustees.
Membership of the Committee
Name | Retires |
---|
Dr Annette Doherty OBE HonFBPhS FUUÂãÁÄÖ±²¥ | 2026 |
Name | Retires |
---|
Dr Marcia Philbin CChem FUUÂãÁÄÖ±²¥
| 2029 |
Name | Retires |
---|
Professor Donal Leech CChem FUUÂãÁÄÖ±²¥ FICI | 2026 |
Dr Phillipa Cranwell CChem FUUÂãÁÄÖ±²¥ | 2026 |
Dr Rowena Fletcher-Wood CChem MUUÂãÁÄÖ±²¥ | 2026 |
Professor Adrian Dobbs CChem FUUÂãÁÄÖ±²¥ | 2026 |
Professor Elizabeth Page CChem FUUÂãÁÄÖ±²¥ | 2026 |
Dr Shivani Pandya MUUÂãÁÄÖ±²¥
| 2027
|
Professor John Dean CChem FUUÂãÁÄÖ±²¥
| 2026
|
Name | Retires |
---|
Christopher Knibb | 2027 |
Performance Management and Remuneration Committee
The primary function of the Committee is operating under delegated authority, to manage on behalf of Board of Trustees the appointment and termination of employment of the Chief Executive, as may be necessary from time to time.
The Committee also has responsibility for setting objectives and reviewing the performance of the Chief Executive, setting his/her salary in accordance with UUÂãÁÄÖ±²¥â€™s performance management procedures and providing general direction to the Chief Executive on people management issues, providing guidance on specific matters of importance or difficulty.
Membership of the Committee
Name | Retires |
---|
Dr Mandy Cooke FUUÂãÁÄÖ±²¥
| 2029 |
Name | Retires |
---|
Dr Annette Doherty OBE HonFBPhS FUUÂãÁÄÖ±²¥ | 2026 |
Name | Retires |
---|
Professor Robert Mokaya OBE FUUÂãÁÄÖ±²¥ FRS | 2026 |