The role of the Nominating Committee (the Committee) is to advise the Advisory Council (the Council) on all matters connected with the election and appointment of Members of the Institute to the posts of:
- Members of Council in both co-opted and stakeholder categories
- Trustees, excluding co-opted members
- Oversee the process for nominating national members to Council
- Review stakeholder nominations to Council
- Identify new talent in conjunction with the Executive and undertake succession planning for the above positions
- Ensure that all such appointments are made within a transparent, robust, ethical and fair process that takes account of diversity and equal opportunity requirements
- As requested provide advice to the Board of Trustees on appointments to positions on the Board’s subordinate boards.