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
- Remuneration Committee - ToR
- Health and Safety Committee ToR
- Awards Board - ToR
- Auditing of Taught Awards Sub-Committee - ToR
- 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
- "Let's Talk About..." Sub-Committee - ToR
- The Staff Experience Sub-Committee - ToR
The committees in the list above are serviced by the University Secretary’s Office, apart from the Awards Board, which is serviced by external examiners and assessment and the Academic Portfolio Committee and Collaborative Provision Committee, which are serviced by the Academic Quality and Development team.
The following diagram illustrates our committee structure under the Board of Governors and Academic Board: