Governance Documents



The legal powers of the Board reside with the Board as a whole and not with individual members.   The business of the Board is conducted within the framework of the Instrument and Articles of Government and the Standing Orders.

Instrument and Articles of Government

Standing Orders

The Board has established five Committees to assist it in carrying out its function.  Each has Terms of Reference approved, and members appointed, by the Board.

Terms of Reference for the Audit Committee

Terms of Reference for the Finance & Resources Committee

Terms of Reference for the Quality & Standards Committee

Terms of Reference for the Remuneration Committee

Terms of Reference for the Search & Governance Committee

All Board members are required to disclose their interests and those any of close family members which are recorded in the register of Interests maintained by the Clerk to the Corporation & Legal Officer and available for inspection upon request.

Board Members are required to comply with a Code of Conduct based on the precedent version issued by Eversheds LLP to subscribers to its Governance Plus service.   As the College is not the copyright owner the Code is not published on the website.

In addition the following policies apply to Board Members:

Policy on Attendance and access to Board meetings

Recruitment and selection Policy

The Board agrees an Annual Calendar of meetings which can be accessed here:

Schedule of Corporation and Committee Meeting Dates

 

If you have any questions about the Corporation Board or are interested in joining its membership, please contact Sally Brook Shanahan, the Clerk to the Corporation & Legal Officer, in the first instance:

Email:   sally.brookshanahan@nchsr.ac.uk

Tel:      0121 250 3579

Or write to her at NCHSR, 2, Lister Street, Birmingham B7 4AG