The Lanarkshire Board
Audit and Risk Committee
Membership = 3 non exec members (not members of RGP Committee) of which one to be Chair. Quorum = 2 members.
Membership currently being updated.
In Attendance
Finance Committee
Membership = at least 3 non exec members plus Principal. Quorum = 3 members.
Membership currently being updated.
Resources and General Purpose Committee
Membership = at least 3 non exec members plus NCL Principal. Quorum = 3 members.
Membership currently being updated.
Curriculum, Student Affairs and Outcomes Committee
Quorum = 2 Board Members and 3 with one from SLC when SLC attending. Membership at least 2 non exec members.
Membership currently being updated.
Chairs' Committee
Membership= Board Chair and Committee Chairs. Quorum = 3 members.
In Attendance
Remuneration Committee
Membership = Chairs Group. Quorum = 3 members.
Membership currently being updated.
Nomination and Search Committee
Membership = Defined as below. Quorum = 2 Board Members but full panel on interview.
Senior Independent Member of the Lanarkshire Board
Board Member to support the Chair's activities for Student Liaison