Board of Governors committee structure

Meetings

Latest Agenda in publication

Latest Minutes in publication

Governance

Terms of Reference, Composition and Membership List

Articles of Government (UPR GV01)

Statement of Primary Responsibilities (GV11)

Effectiveness Review - 2009 - final report

Effectiveness review - 2014 - final report

Effectiveness review - 2018

• Governance compliance review (October 2018)
• Governance in future - options and choices (November 2018)

Structure

Structure Chart

Academic Board

• Academic Board Membership and Structure

Audit and Risk Committee

• Terms of Reference, Composition and Membership List

Employment, Remunerations, Governance and Nominations Committee

• Terms of Reference, Composition and Membership List

Finance Committee

• Terms of Reference, Composition and Membership List

Vice-Chancellor's Remuneration Committee

• Terms of Reference, Composition and Membership List

Register of Interests

• Bob Macnaughton
• Claire Ward
• Dame Julia Goodfellow
• David Williams
• Dr Dipti Amin
• Dr James Blake
• Dr Lynn Drummond
• James Steel
• Lesley Titcomb
• Nick Willott
• Professor Quintin McKellar
• Robert Voss
• Rupa Patel
• Theo Gilbert
• Tony Kypreos

Roles and responsibilities

• Chairman of a Committee of the Board of Governors/Body on which the Board is represented
• Chairman of the Board of Governors and Pro Chancellor
• Member of the Board of Governors
• Senior Independent Governor