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Meetings of the Board of Governors and its Committees

Summary minutes and the agendas of the past five years of meetings of the Board of Governors and its Committees can be accessed through the links below. For access to any older minutes or agendas, please get in touch with the Governance Services Team. 

Summary minutes of the meetings of Nominations Committee and Remuneration Committee are not produced, and we produce full minutes of these Meetings, which are not published. Since 2017/18 we have published an Annual Remuneration Report as part of the annual report and financial statements.

Board of Governors Agenda and Executive Summaries of Minutes 

Audit Committee Agenda and Executive Summaries of Minutes

Employment and Finance Committee Agenda and Executive Summaries of Minutes

Strategic Performance Committee Agenda and Executive Summaries of Minutes

Board of Governors

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Chancellor George Clarke
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Image (front row): Jonathan Long, Director of the Centre for Visual Arts and Culture, Durham University, Gayle Woodruffe, Operations Director, North East Screen, Ian Fenton, Senior Lecturer in Film & Television Production, Teesside University, Catriona McAvoy, Education Partnerships Manager, North East Screen, (second row) Lawrence Brannon, Associate Head of School, Film and Media, Sunderland University, Neil Percival, Co-Director of Cultural Partnerships, Northumbria University
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Northumbria University, City Campus East.
Professor Malcolm von Schantz
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