Committees
Below are details of the Committees sat on by our Board of Governors. Also, read minute papers produced by these committees.
Group Audit and Risk Committee
The Audit Committee oversees LSBU's audit activities including auditing the financial statements, appointing the internal and external auditors and advising the Board of Governors on the effectiveness of the internal control system.
Committee Membership
- Mr Duncan Brown - Chair, Independent Governor
- Mr John Cole - Independent Governor
- Mr Mark Lemmon - Independent Governor
- Mr Neelan Pillay - Co-Optee
Terms of Reference
Download full Terms of Reference for LSBU's Audit Committee (PDF File 147 KB).
Honorary Awards Joint Committee
The Honorary Awards Committee considers nominations for the conferment of honorary degrees and fellowships.
Membership
- Mr John Cole - Chair and Independent Governor
- Ms Charlotte Adams - Student Governor and President of the Student's Union
- Mr Adbur Rahman Tanim - Student Union Officer, Vice President Activities & Employability
- Prof. Tara Dean - Provost
- Dr Andreas Raffel - Independent Governor and Chair of the Board of Governors
- Prof. David Phoenix - Vice Chancellor of LSBU and Group CEO, ex-officio
- Mr Daniel Clegg - Academic Staff Governor
Terms of reference
Download full Terms of Reference for LSBU's Honorary Awards Committee (PDF File 85 KB).
Group Nomination Committee
The LSBU Board of Governors, SBA Board of Trustees and the SBC Board of Trustees have established a committee of the Boards known as the Group Nomination Committee. To enable the committee to discharge its duties, it will establish from time to time institutional panels to recruit governors or trustees within the group. Under delegated authority from the committee, the LSBU panel recommends potential LSBU independent governors to the LSBU Appointments Committee for approval.
Membership
- Dr Andreas Raffel - Chair and Independent Governor, LSBU
- Prof. David Phoenix - Vice Chancellor of LSBU and Group CEO, ex-officio
- Mr Duncan Brown - Independent Governor, LSBU
- Mr Jeremy Parr - Independent Governor, LSBU
- Prof. Ruth Farwell CBE - Independent Trustee, SBC
- Vacant - Interdependent Trustee, SBA
- Vacant - Independent Trustee, SBC
- Ms Jo Young - Independent Trustee, SBA
Terms of reference
Download full Terms of Reference for LSBU's Nominations Committee (PDF File 263 KB).
Strategy and People Committee
The Strategy and People Committee reviews LSBU’s performance against the corporate strategy, including the implications of the strategy for human and physical resources. It also provides for the Board in depth review of staff and student diversity, engagement, and wellbeing, as well as activity to support student retention, progression and participation.
Membership
- Dr Shona Brown - Chair and Independent Governor
- Mr Danny Clegg - Academic Staff Governor
- Prof. David Phoenix - Vice Chancellor of LSBU and Group CEO, ex-officio
- Ms Helen Coleman - Independent Governor
- Prof. Paul Hayes - Independent Governor
- Ms Charlotte Adams - Student Governor
Terms of reference
Download full Terms of Reference for LSBU's Strategy and People Committee (PDF File 110 KB).
Finance and Investment Committee
The Finance and Investment Committee advises the Board on the solvency and the use and safeguarding of its resources and assets. It reviews LSBU’s in-year financial performance, the proposed annual budget, treasury management, and compliance with the University Gift Acceptance policy. It is authorised by the Board to approve investment decisions within authorisation levels as set out in the Financial Regulations. The committee also reviews investment decisions above its level of authority and recommends approval to the Board.
Membership
- Mr Vinay Tanna - Chair and Independent Governor
- Mr Jeremy Parr - Independent Governor
- Prof. David Phoenix - Vice Chancellor of LSBU and Group CEO, ex-officio
- Mrs Ola Obadara - Independent Governor
- Ms Jennifer Thomson - Independent Governor
Terms of reference
Download full Terms of Reference for LSBU's Finance and Investments Committee (PDF File 131 KB)
Remuneration Committee
The Remuneration Committee determines the annual remuneration of senior post holders. Further details of LSBU's approach to senior remuneration are available on the Senior Pay Policies page.
Membership
- Mr Jeremy Parr - Chair and Independent Governor
- Dr Andreas Raffel - Independent Governor
- Dr Shona Brown - Independent Governor
- Mrs Ola Obadara - Independent Governor
Terms of reference
Download full Terms of Reference for LSBU's Remuneration Committee (PDF File 146 KB)
In this section
- Committees
- Minutes