Leeds Beckett University - City Campus,
Woodhouse Lane,
LS1 3HE
Governance and Nominations Committee
Information about the university's Governance and Nominations Committee, including terms of reference, membership, meetings and minutes.
The Governance and Nominations Committee advises the Board on:
- The appointment of governors and their induction, mentoring and development
- The appointment of the Chair and Deputy Chair of the Board
- The appointment of the Chairs and members of Committee
- The performance of Chairs and recommends appropriate remuneration
- The statutory obligations of the Board regarding the Students’ Union
- Developments and good practice in governance
- The conduct of Board of Governors' business
- The formulation of governance objectives in the Strategic Plan
- The constitutional arrangements of the university’s subsidiary and associated companies and the proper conduct of their business
The Committee has delegated authority to:
- Monitor and review achievement of the governance objectives in the Strategic Plan
- Monitor the University’s compliance with legal and regulatory requirements e.g. OfS, Freedom of Information and Data Protection Acts, the Office of the Independent Adjudicator and UK Visas and Immigration
- Approve the Corporate Governance Statement for inclusion in the University’s Financial Statements
- Monitor academic matters from time to time
- The Chair is Dr Andrew West
- The Secretary is Kate Harvey
Agendas and non-confidential reports from meetings for the current and previous year are available below.
