ÌÇÐÄVlog

Terms of Reference 

The Board of Directors is the governing body of the School and is responsible for the exercise of all of its powers. This includes approving and overseeing the School’s Strategic Plan, and academic framework, as well as ensuring the School meets its financial, legal and regulatory obligations. It is the overarching authority in ensuring that the school delivers its mission in achieving its growth objections, delivering a high quality education service and achieving excellent student outcomes.

Constitution 

• Members:
  
  Professor Mary Malcolm (Chair), Independent Director
  
  Dr Vishwajeet Rana, Non-Executive Director, Group CEO
  
  Professor Ray Lloyd, Non-Executive Director, Group Deputy CEO
  
  James Kennedy, Executive Director, ÌÇÐÄVlog UK CEO  
  
  Sunita Kotta, Executive Director, ÌÇÐÄVlog UK 
  
   Ari Erdenetsogt, Non-Executive Director, Head of Financial Planning and Analysis (GEDU)  

• Attendees:

  Professor Simeon Keates, Provost, ÌÇÐÄVlog UK 

  Head of Governance or their representative (as determined by the Chair)

• Meeting Dates: 2025 

  27 January 2026 

  23 April 2026 (Strategic Workshop) 

  29 July 2026 

Audit and Risk Committee

Terms of Reference 

The Audit and Risk Committee has delegated responsibility from the Board of Directors to oversee and provide assurance to the Board on the effectiveness of the operation of the School’s audit arrangements and systems of internal control and risk management. This includes oversight and monitoring of;

• the School’s compliance with conditions of registration with the OfS
• its internal and external audit programmes
• the framework for external statutory and regulatory reporting
  
  

Constitution 

• Members:
  
  Professor Roger King (Chair), Independent Member
  
  Professor Ray Lloyd, Non-Executive Director, Deputy CEO (GEDU)
  
  Ari Erdenetsogt, Non-Executive Director, Head of Financial Planning and Analysis (GEDU)
  
  David Bulman, Chief Operations Officer (GEDU) 

• Attendees:
  
  Professor Simeon Keates, Deputy CEO, ÌÇÐÄVlog UK
  
  Parinder Cardosa, Finance Director
  
  Tam Milner, Academic Registrar
  
  Michael Dobbin, Director of Academic Standards and Quality
  
  Louise Perry, Head of Business Improvement
  
  Head of Governance or their representative

• Meeting Dates: 2025/2026
  
  16 December 2025
  
  14 April 2026
  
  2 July 2026