Sub-committees
Audit and Risk Committee, established by the Board of Governors, is independent of the management of the University, and reports directly to the Board of Governors on the effectiveness of the internal financial and operational control system. Audit and Risk Committee also reports on the management of the risk, including the reliability and integrity of financial information, the effectiveness and efficiency of operations, legal compliance, and the safeguarding of assets as well as appropriate use of public funds including good procurement practices. The Audit and Risk Committee is required to alert the Board of Governors to serious deficiencies in any of these areas, which impact on the effective management of the institution and the proper use of public funds. Read the full Terms of Reference.
Members of the Audit and Risk Committee
- Jackie Craissati (Chair)
- Tommy MacDonnell
- Jazz Bhogal
- Sarah Fahy
Meeting calendar
| day | date |
|---|---|
| Tuesday | 19 September 2023 |
| Tuesday | 7 November 2023 |
| Tuesday | 27 February 2024 |
| Tuesday | 11 June 2024 |
The Ethics Advisory Committee acts in an advisory capacity to the Board of Governors and the University Executive Board and advise on ethical issues ensuring due ethical consideration is given to all major decisions made within the University and to contribute to the promulgation of good ethical practice. Ethics Advisory Committee is responsible for developing and reviewing the effectiveness of related policies ensuring that the objectives of the Ethical Framework are fulfilled. Read the full Terms of Reference.
Members of the Ethics Advisory Committee
The Ethics Advisory Committee shall meet at least once a year and will meet on an ad hoc basis to conduct ethical due diligence on any major decision or undertaking that might be referred to it. The Ethics Advisory Committee is composed of the following:
- A nominated independent member of the Board who shall be Chair [the Chair shall not be the Chair or Deputy Chair of the Board or the Chair of any of its Committees];
- A member of the Board who shall not be the Chair or Deputy Chair of the Board;
- No less than one and up to three members of the University Executive Board;
- A member of the Audit and Risk Committee;
- An elected representative of the Students’ Union;
- No less than one and up to three members of Academic Staff;
- A member of Professional Services Staff.
Meeting calendar
| day | date |
|---|---|
| Friday | 6 October 2023 |
| TBC | TBC |
The Finance and Resources Committee, subject to the Board of Governors' direction, is responsible for providing recommendations and advice on the key financial aspects of the University. This includes reviewing and recommending the annual Revenue Budget, assessing statements of income and expenditure, and reviewing the annual accounts. The committee oversees financial forecasts, advising the Board on implications for strategy and planning. On the recommendation of the Vice-Chancellor & President, the Finance and Resources Committee also considers and recommends to the Board of Governors the tuition and other fees payable to the University. Read the full Terms of Reference.
Members of the Finance and Resources Committee
Ex-officio members
- John Garwood
- Doris Olulode
- Amanda Broderick
Up to six appointed members
- Steve Armstrong (Chair)
- Amanjit Jhund
- Bindi Karia
- Regina Everitt
Student representative
- Aswin Mathew
Meeting calendar
| day | date |
|---|---|
| Tuesday | 26 September 2023 |
| Monday | 13 November 2023 |
| Tuesday | 12 March 2024 |
| Tuesday | 18 June 2024 |
The Governance and Search Committee, operating within the framework set by the Board of Governors and the organisation's Instrument and Articles, provides recommendations to the Board of Governors concerning the accountability of Board members, best practice in governance, appointment and recruitment of senior posts. Read the full Terms of Reference.
Members of the Governance and Search Committee
Ex-officio members
- John Garwood
- Doris Olulode (Chair)
- Les Ebdon
- Amanda Broderick
Up to two appointed members
- Bindi Karia
- TBC
Staff members
- Sophia Bokhari
Student representative
- Bibin Bobachan
Meeting calendar
| day | date |
|---|---|
| Tuesday | 26 September 2023 |
| Monday | 27 November 2023 |
| Tuesday | 12 March 2024 |
| Tuesday | 7 May 2024 |
Remuneration and Staffing Committee determines all matters concerning the appointment, terms of service, and remuneration of senior posts as defined by the Articles. The Committee also approve the design of, and determine targets for, any performance related pay schemes operated by the University. Remuneration and Staffing Committee is also responsible for approving staff policies, regulations and procedures within the overall human resource strategy. Read the full Terms of Reference.
Members of the Remuneration and Staffing Committee
Ex-officio members
- John Garwood
- Doris Olulode
Four independent members
- Ben Buckton (Chair)
- Fiona Bolton
- Tommy MacDonnell
- Les Ebdon
Meeting calendar
| day | date |
|---|---|
| Thursday | 19 October 2023 |
| Tuesday | 21 May 2024 |
| Tuesday | 9 July 2024 |
Transformation Projects Committee undertakes due diligence enquiries and necessary scrutiny on behalf of the Board on matters of strategic or fundamental importance to the University and planning of significant capital projects. The Committee also monitors progress on the implementation of strategic projects, campus developments, new or existing commercial ventures, and other such initiatives. Read the full Terms of Reference.
Members of the Transformation Projects Committee
Ex-officio members
- Gavin Poole (Chair)
- Doris Olulode
- Steve Armstrong
- Jackie Craissati
- Amanda Broderick
- Dean Curtis
One independent member of the Board
Amanjit Jhund
One internal member of the Board
Matthew Almond
Representative from the Students’ Union
Bibin Bobachan / Aswin Mathew
Meeting calendar
Dates to be confirmed.