Committee Minutes

Welcome to the Committees page of the website. The items below are the corporation committees with some details about what the committees represent. Minutes are also available in PDF format.

The Audit/Finance Committee is a statutory Committee required under the terms of our Financial Memorandum with the ESFA and is responsible on behalf of the Board, for advising on the adequacy and effectiveness of the College’s systems of internal control and its arrangements for risk management, governance processes, and securing economy, efficiency and effectiveness. The Committee meets four times a year and has a brief to scrutinise financial matters as required by the Board.

Audit Finance Committee Minutes:

5th March 2019

18th June 2019

26th November 2019

21 January 2020

The Search and Governance Committee’s role is to advise on membership appointments and governance matters.

The Remuneration Committee was established in July 2017 to make recommendations to the Board on all matters relating to “The appointment, grading, suspension, dismissal and determination of the pay and conditions of service of the holders of senior posts” as defined in the College’s Instrument and Articles.  These Committees meet as required.