The Board of Governors has delegated authority to a number of committees which report to the Board. These include the University’s Academic Board, a committee which the University’s Articles of Association require the Board of Governors to establish.
The terms of reference (ToR) and membership of the Board’s subcommittees are given below:
- Academic Board ToR
- Audit and Risk Committee ToR
- Finance and Resources Committee ToR
- Governance Committee ToR
- People and Remumeration Committee ToR
The sub-committees of the Academic Board are below:
- Academic Portfolio Committee - ToR
- Student Experience Sub-Committee - ToR
- Research and Knowledge Exchange Committee - ToR
- Research Ethics Sub-Committee - ToR
- Research Degrees Sub-Committee - ToR
- Learning, Teaching and Quality Committee - ToR
- Collaborative Taught Provision Sub-Committee - ToR
Details of the secretaries to each of the Committees can be found in the Terms of References.
Annual Reports of the Audit and Risk Committee
You can also download a Board and Committee Structure diagram detailed below.
Subcommittees of the Board of Governors structure
Sub-committees reporting to the Board of Governors:
Audit and Risk Committee
Chair: Shefaly Yogendra
Finance and Resources Committee
Chair: Tim Cochrane
People and Remuneration Committee
Chair: Rolande Anderson
Governance Committee
Chair: Margaret Farragher
Subcommittees reporting to the Academic Board (including their respective subcommittees):
Learning, Teaching and Quality Committee
Chair: Pro Vice Chancellor, Learning and Teaching
- Student Experience Subcommittee
- Collaborative Taught Provision Committee
School Progression and Assessment Boards
Chair: Heads of Schools
Research and Knowledge Exchange Comittee
Chair: Pro Vice Chancellor, Research and Knowledge Exchange
- Research Degrees Subcommittee
- Research Ethics Subcommittee
Academic Portfolio Committee
Chair: Deputy Vice Chancellor
Subcommittees reporting to the Senior Leadership Team:
Data Quality Management Group
Chair: COO
Risk Champions Working Group
Chair: COO
Health and Safety Committee
Chair: Pro Vice Chancellor, Student Recruitment and Business Development