Board of Governors
Our Board of Governors
The Board of Governors is responsible for:
- Determining the educational character and mission of the University and for oversight of its activities
- The effective and efficient use of resources, the solvency of the University and the Higher Education Corporation and for safeguarding their assets
- Approving annual estimates of income and expenditure
- The appointment, assessment, appraisal, grading, suspension, dismissal and determination of the pay and conditions of service of the holders of senior posts
- Setting a framework for the pay and conditions of service of all other staff.
Membership of the Board of Governors
University and Staff Governors
- Georgina Andrews (Vice-Chancellor)
- Ed Arnall-Culliford
- Peter Etchells
In attendance
- Professor Rebecca Schaaf (Interim Deputy Vice-Chancellor)
- Jo Stocks (Chief Financial Officer)
- David Newman (University Secretary)
- Katherine Lee (Governance Manager)
- Arran Feltham (SU VP Education)
In addition to the main board, there are four sub-committees:
Sub-committees
Audit and risk assurance
- Antony Durbacz (Chair)
- Carole Stott
- Chrispin Chikwashi (co-opted)
- Leonie Fleming
- Julie Waterfield
- Sanjay Shah
You can view the Audit and Risk Assurance Committee Terms of Reference online.
Nominations and governance
- Jonathan Glasspool (Chair)
- Georgina Andrews (Vice-Chancellor)
- Sue Lane
- Steve Egan
- Antony Durbacz
- Emma Wakelin
You can view the Nominations and Governance Terms of Reference online.
Finance and infrastructure
- Steve Egan (Chair)
- Nick Sturge
- Francesca Fryer
- Jay Bhutani
- Marianne Evans (co-opted)
- Vice-Chancellor
You can view the Finance and Infrastructure Committee Terms of Reference online.
Remuneration
Read more about the Remuneration Committee.
Schedule of meetings
The Board of Governors schedule of meetings for can be viewed below:
Documents
- Access our archive of documents, including minutes from Board of Governors' meetings, and find out more about how Bath Spa University is managed.
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The University maintains a Register of Interests of members of the Board of Governors and its committees and senior staff in regular attendance at meetings.