Standing committees
The University Court has a number of standing committees. To find out about the current members of each committee, take a look at the relevant section below.
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Membership
Convener
- Ros King - Non-executive member of Court
Members
- Ronnie Bowie - Non-executive member of Court
- Frank MacInnis - Non-executive member of Court
- Professor Ewan McKendrick - Non-executive member of Court
- Jenny Stewart - Non-executive member of Court
In regular attendance
- Professor Ineke De Moortel – Master of the United College
- Alastair Merrill — Vice-Principal (Governance)
- Ester Ruskuc - Vice-Principal (Strategy, Policy and Planning)
- Andrew Goor — Finance director
- Calli Hopkinson — Deputy director of finance
Auditors in regular attendance
- Rob Jones - Ernst & Young, external auditor
- Melanie McAdam — Ernst & Young, external auditor
- Gillian Collin - PWC, internal auditor
- Shanita Padaruth - PWC, internal auditor
Clerk to the Committee
- Margaret Sinclair — Executive Officer to the University Court and Senate
The Senior Lay Member may attend ARC meetings on request.
Meeting Dates
2024 - 2025
- Thursday 5 September 2024
- Thursday 3 October 2024
- Thursday 21 November 2024
- Thursday 13 February 2025
- Thursday 15 May 2025
2025 - 2026
- Thursday 4 September 2025
- Thursday 2 October 2025
- Thursday 20 November 2025
- Thursday 12 February 2026
- Thursday 14 May 2026
Working lunches normally start at 1pm.
-
Membership
Convener
- Alison Johns - Non-executive member
Members
- Professor Dame Sally Mapstone FRSE - Principal
- Ray Perman – Senior Lay Member
- Cam Brown - President of the Students' Association
- Dr Stephen Tyre - Senate Assessor
- Dr Lorna Dargan - Non Academic Staff Assessor
- Ronnie Bowie - Non-executive member
In regular attendance
- Alastair Merrill — Vice-Principal (Governance)
- Margaret Sinclair — Executive Officer to the University Court and Senate and secretary to the committee
Meeting Dates
2024 – 2025
- Friday 29 November 2024
- Friday 07 March 2025
- Thursday 22 May 2025
2025 – 2026
- Friday 21 November 2025
- Thursday 05 March 2026
- Thursday 21 May 2026
-
Membership
Convener
- Ray Perman – Senior Lay Member
Members
- Professor Dame Sally Mapstone FRSE — Principal
- Cam Brown - President of the Students' Association
- Jonathan Hewitt - General Council Assessor
- Professor Margaret Connolly - Senate Assessor
- Eve McCurrich - Non-executive member of Court
- Lord Mark Sedwill - Non-executive member of Court
- Derek Watson - Quaestor and Factor
Court members in attendance
- Deputy Principal Brad MacKay - Deputy Principal
- Hitanshi Badani - Director of Education, Students' Association
- Professor Allan Watson - Non-executive member
In regular attendance
- Professor Ineke De Moortel — Master of the United College
- Andrew Goor — Finance Director
- Margaret Sinclair — Executive Officer to the University Court and Senate and secretary to the committee
- Dr Fiona Thompson — Executive Officer to the Principal’s Office
- Ester Ruskuc — Vice-Principal (Strategy, Policy and Planning)
Meeting dates
2024 – 2025
- Friday 13 September 2024
- Friday 13 December 2024
- Friday 07 March 2025
- Friday 23 May 2025
2025 – 2026
- Friday 12 September 2025
- Friday 12 December 2025
- Friday 06 March 2026
- Friday 22 May 2026
-
Membership
Convener
- Ewan McKendrick - Non-executive member
Members
- Ray Perman – Senior Lay Member
- Alison Johns – Non-executive member of Court
- Jenny Stewart – Non-executive member of Court
- Moira Maguire – Court nominee (external member)
In regular attendance
- Professor Dame Sally Mapstone FRSE - Principal
- Margaret Sinclair - Executive Officer to the University Court and Senate and secretary to the committee
Meeting dates
2024 – 2025
- Friday 22 November 2024
- Friday 23 May 2025
2025 – 2026
- Friday 21 November 2025
- Friday 22 May 2026
-
Academic Assurance Group
Members
- Professor Clare Peddie - Vice Principal Education (Proctor), Principal's Office lead
- Dr Malcolm Petrie – Trade Union Nominee
- Professor Ewan McKendrick - Non-executive member
In attendance
- Nicola Milton - Head of Education Policy and Quality
- Professor Frank Lorenz Müller - Assistant Vice-Principal (Dean of Learning and Teaching) and Provost
- Sandro Eich - Academic Policy Officer (Quality) - Clerk
Meeting dates
2024 – 2025
- Monday 9 December 2024
- Thursday 8 May 2025
Health and Safety Assurance Group
Members
- Frank MacInnis - Non-executive member
- Alastair Merrill – Vice Principal (Governance)
- Mike Gettinby - Chief Legal Officer and senior management lead
- Hugh Graham – Head of EHSS
- Dr Malcolm Petrie – Trade Union Nominee
- Alex Duncan – Trade Union Nominee
In attendance
- Clea Russell
Meeting dates
2024 – 2025
- Tuesday 17 September 2024
- Wednesday 15 January 2025
- Thursday 3 April 2025
- Wednesday 4 June 2025
2025 – 2026
- Tuesday 16 September 2025
- Wednesday 14 January 2026
- Thursday 16 April 2026
- Wednesday 3 June 2026
Investments and Treasury Assurance Group
Members
- Andrew Goor — Chief Financial Officer and Management lead
- Jenny Stewart — non-executive member of Court
- Jonathan Hewitt – General Council assessor
- Miranda Richards — associate, external member
- Jessica Cameron — alumni and external manager
- Calum Graham — alumni and external manager
In attendance
- Calli Hopkinson - deputy director of Finance
- Stuart Halliday - Senior Finance Assistant (minutes)
- Gillian Sinclair - Senior Financial Accountant
Meeting dates
2024 – 2025
People and Diversity Assurance Group
Members
- Iain Anderson (convener) – General Council assessor
- Dr Morven Shearer – Senate assessor
- Alex Duncan – Trade Union nominee
- Moira Maguire - Court nominee (external member)
- Dr Rebekah Widdowfield –
Vice-Principal (People and Diversity) - Caitlin Ridgway – Director of Wellbeing and Equality, Students' Association
- Mairi Stewart – Director of Human Resources
- Dr Shruti Narayanswamy – Entrepreneurial Education Developer (CEED)
In attendance
- Elaine Furnivall - Director of Organisation and Skills Development Services
- Linda Barclay Isles - Senior Communications Manager
- Paulette Nhlapo - Head of Equality and Diversity
- Margaret Sinclair
Meeting dates
2024 – 2025
- Wednesday 26 September 2024
- Wednesday 04 December 2024
- Wednesday 14 May 2025
2025 – 2026
- Wednesday 17 September 2025
- Wednesday 03 December 2025
- Wednesday 13 May 2026
Ethics and Research Integrity Assurance Group
Members
- Professor Tom Brown - Vice-Principal (Research) and Principal's Office lead
- Alastair Merrill - Vice-Principal (Governance)
- Carlos Galan-Diaz - Deputy Director of Research and Innovation Services
- Catherine Burns - Director of Research and Innovation Services
- Executive Director of Research Support -
- Gill Rhodes - Research Governance Officer
- Jenny Stewart - Non-executive member
- Rachel Nutt - Senior Research Governance Officer
- Richard Malham - Head of Research Policy, Integrity and Governance
- Swati Arya - Senior Research Governance Officer
Meeting dates
2024 – 2025
- Tuesday 22 October 2024
- Tuesday 22 April 2025
2025 – 2026
- Tuesday 21 October 2025
- Tuesday 21 April 2026