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.      Constitution

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

         Audit Committee

         Committee on Statutes

         Community Relations Committee

         Finance Committee

         Human Resources Committee

         Strategic Development Committee

Secretary

         Secretary to Council