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Committees

The Corporation

Role: The Corporation:

  • Determines and periodically reviews the educational character and mission of the institution and oversees its activities;
  • Approves the Colleges quality strategy
  • Ensures the effective and efficient use of resources, the solvency of the College and safeguards its assets.
  • Approves annual estimates of income and expenditure.
  • Has responsibility for the appointment, grading, suspension, dismissal and determination of the pay and conditions of service of the holders of senior posts and the Clerk to the Corporation; and sets a framework for the pay and conditions of service of all other staff.

The Corporation is accountable to SFA for the use of public funds and has ultimate responsibility for the College’s management and administration.

Key Documents:

The Audit Committee

Role: The Committee responsible for providing assurance to the Board on the system of internal controls, risk management and financial probity.

Membership:  Babu Bhattacherjee,  Steve Hedges, Catherine Swarbrick (Chair),  Paul Winrow, Jackie Moylan, Gareth Wall

Key Documents:

  • Audit Committee Terms of Reference
  • (The) Joint Audit Code of Practice (JACOP)
  • The Audit & Accountability Annex (to the English Colleges Code of Governance)
     

The Curriculum, Quality & Standards Committee

Role: The Committee responsible for reviewing, monitoring and advising the Board on the overall quality, standards and performance of the College including its responsiveness to learners and employers.

Membership:  Vivien Bailey OBE, Rose Fernando Anne Canning, Bobbi Ehsan Natasha Graham, Gerry McDonald, Ahmet SavasWin Harris CBE (Chair), Rachael Halliday, Prof. John Joughin, Vacancy

Key Documents:

  • Curriculum, Quality & Students Committee Terms of Reference
     

The Finance & General Purposes Committee

Role: The Committee responsible for considering the College's financial management and planning arrangements, estates and human resource strategy and policy and making recommendations to the Board where appropriate.

Membership:  Gunner Burkhart, Meena Chavda (Chair), Lucy de Groot CBE, Gerry McDonald, Anthony Painter

Key Documents:

  • Finance & General Purposes Committee Terms of Reference
  • The Financial Memorandum
     

The Remuneration Committee

Role: The Committee responsible for making recommendations to the Board relating to the pay, conditions of service and performance targets for holders of senior posts and the Clerk to the Corporation.

Membership:  Gunner Burkhart,  Meena Chavda (Chair), Lucy de Groot CBE, Anthony Painter

Key Documents:

  • Remuneration Committee Terms of Reference
     

The Search Committee

Role: The Committee responsible for making recommendations to the Board about the appointment of new members and ensuring fair and equitable processes are in place for the search for new governors.

Membership:  Gunner Burkhart, Meena Chavda, Lucy de Groot CBEGerry McDonald, Catherine Swarbrick (Chair)

Key Documents:

  • Search Committee Terms of Reference

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