Terms of Reference

The Board's Terms of Reference are contained in Ordinance F1.

Dates of next meetings:

9 March 2023

18 May 2023

12 July 2023

Members

• Mr Christopher Williams (Chairman) (External Member of Council)
• Professor Hugh Brady (ex-officio)
• Ms Lisha Patel (Independent Member)
• Ms Annabel Rudebeck (Independent Member)
• Mr James Seppala (Indepenent Member)
• Ms Anastasia Shiach (Independent Member)

In attendance

• Ms Justine Soulieux (Secretary)
• Mr John Anderson (Chief Investment Officer)
• Ms Grainne Brankin (College Secretary & General Counsel)
• Mr James Copeman (Director of Tax & Strategy)
• Mr Robert Kerse (Chief Operating Officer)