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GOVERNANCE – CONTINUED Name and Position
Current Committees
Attendance at Council (5 meetings per calendar year)
Name and Position
Chair of Council Mrs Marian Wyn Jones (until 8 February 2025)
Nominations & Governance Committee (Chair) Joint Engagement Forum (Chair) People & Culture Committee Finance & Strategy Committee
5/5
Independent Members
Pro-Chancellor and Deputy Chair Professor Gareth Roberts (until 31 August 2022)
Health & Safety Committee (Chair) Welsh Language Affairs Committee (Chair) Audit & Risk Committee Nominations & Governance Committee
5/5
Vice-Chancellor Professor Iwan Davies
Welsh Language Affairs Committee Nominations & Governance Committee Finance & Strategy Committee Joint Engagement Forum
Deputy Vice-Chancellor Professor Oliver Turnbull
Ms Julie Perkins (until 31 October 2024)
Current Committees
Attendance at Council (5 meetings per calendar year)
Finance & Strategy Committee Nominations & Governance Committee
4/5
Dr. Karen Jones (until 31 October 2021)
3/5
Dr. Griff Jones (until 31 March 2022)
Audit & Risk Committee (Chair)
5/5
Mrs Alison Lea-Wilson MBE (until 31 July 2023)
Audit & Risk Committee Nominations & Governance Committee
5/5
5/5
Dr. Ian Rees (until 31 July 2023)
Audit & Risk Committee, Nominations & Governance Committee Welsh Language Affairs Committee People & Culture Committee (Chair)
5/5
Nominations & Governance Committee Joint Engagement Forum Finance and Strategy Committee
5/5
Sir Paul Lambert (until 31 August 2024)
Finance & Strategy Committee (Chair) People & Culture Committee Joint Engagement Forum
5/5
President, Students’ Union Mr Henry Williams (until 30 June 2021), Mr James Avison (from 1 July 2021)
Finance & Strategy Committee Nominations & Governance Committee Welsh Language Affairs Committee Audit & Risk Committee People & Culture Committee
5/5
President, UMCB Mr Iwan Evans (until 30 June 2021), Mr Mabon Dafydd (from 1 July 2021)
Welsh Language Affairs Committee
5/5
Ex officio Members of Council
Appointed by the Senate Dr Llion Jones (until 31 August 2023)
Nominations & Governance Committee
5/5
Dr Lynne Williams (until 12 October 2024)
Welsh Language Affairs Committee People & Culture Committee
3/4 Appointed October 2020
Dr Myfanwy Davies (until 30 September 2023)
Finance & Strategy Committee Nominations & Governance Committee
5/5
Mr Tudur Williams (until 18 October 2021)
Health & Safety Committee
5/5
Appointed by Staff
Mr Marc P. Jones (until 31 August 2024) Finance & Strategy Committee
4/5
Mr Eric Hepburn CBE (until 31 October 2024)
Audit & Risk Committee Health & Safety Committee Remuneration Committee
4/4 Appointed October 2020
Mr Atul Devani (until 31 October 2024)
Audit & Risk Committee
4/4 Appointed October 2020
Mr Kailesh Karavadra (until 31 October 2024)
Finance & Strategy Committee People & Culture Committee
3/4 Appointed October 2020
Secretary to the Council: Mrs Gwenan Hine
Nominations & Governance Committee (Secretary) Welsh Language Affairs Committee (Secretary) 5/5 People & Culture Committee (Secretary) Joint Engagement Forum (Secretary)
A N N UA L R E P VO I ERW T 2 0 2 0 - 2 0 2 1
A N N UA L R E P VO I ERW T 2 0 2 0 - 2 0 2 1
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