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 Committee - ToR
- Finance and Resources Committee - ToR
- Governance Committee - ToR
- People and Remuneration 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.
You can also download the Subcommittees of the Board of Governors structure.
Subcommittees of the Board of Governors structure
Subcommittees reporting to the Board of Governors:
Audit Committee
Chair: Shefaly Yogendra
Finance and Resources Committee
Chair: Tim Cochrane
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
- Auditing of Taught Awards Subcommittee
- Research Degrees Subcommittee
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