Agenda item

Any other Business that the Chairman considers urgent

Minutes:

Appointment of Sub Committees

Governors affirmed the following sub committees and noted each would have the opportunity to review its terms of reference at its first meeting.

 

Governance

Chairman and Deputy Chairman of the Board

Alderman Vincent Keaveny

Lord Levene of Portsoken

Deputy Edward Lord

 

Academic and Education

Christopher Martin (to be Chairman)

Chairman and Deputy Chairman of the Board

Dame Mary Richardson

Caroline Haines

 

Finance and Estates

Chairman and Deputy Chairman of the Board

Keith Bottomley

Deputy Edward Lord

Alex Barr

 

Bursary

Chairman and Deputy Chairman of the Board

Sylvia Moys

Professor Michael Whitehouse

Dame Mary Richardson

 

Careers LINK Governor

Ronel Lehmann was appointed Careers LINK Governor. The Board noted it would receive a presentation on careers at its meeting in the Autumn term.