In February 2019 University Council approved that two Boards be established, wef 1 August 2019, which report into the University Executive Committee (UEC):
- Provost’s Board
- Operations Board
These two Boards have clear decision-making powers and delegations from UEC, to which they are accountable.
The Provost’s Board is chaired by the Deputy Vice-Chancellor and Provost and has a predominantly academic membership. It meets on a fortnightly basis and exceptionally as required. Academic ownership of faculty matters, research and education are strongly underlined and reaffirmed.
The Operations Board is chaired by the Vice-Chancellor and Warden in the first instance and has a remit across infrastructure and major non-academic projects. It meets on a fortnightly basis and exceptionally as required.
Please use the committee report template available here. All documentation is required by 10am on the fifth working day before the meeting. Documentation will be published and avaialble to members four working days before the meeting. (ie if the meeting is in on a Monday, documentation will be required by 10am on the Monday before the meeting and papers will be published on the Tuesday in the week before the meeting.)
For further information on scheduling items to Provost's Board please contact James Walsh.