Professor ME Smith (Vice-Chancellor)
Professor RD McKinlay (Deputy Vice-Chancellor)
Professor TJ McMillan (Pro-Vice-Chancellor)
Professor R Cooper (LICA)
Professor C Hatton (Division of Health Research)
Professor L Araujo (Marketing)
Professor F Honary (School of Computing & Communications)
In attendance:
Gill Bartlett (Secretary to Committee)
Andy Clarke (Director of HR)