See Register of Board Members' and Committee Members' Interests (PDF format).
The Board meets five times a year, with one of those meetings substantially devoted to the review and development of strategy. The Chief Operating Officer
and Chief Librarian
are normally present during Board meetings.
See Minutes and papers of Board meetings since 2012.
The Board has delegated certain responsibilities to committees:
- Audit Committee - a standing committee which supports the Board and the Accounting Officer in their responsibilities for issues of finance, risk, control and governance by reviewing the comprehensiveness, reliability and integrity of assurances provided to them.
- Remuneration Committee - a standing committee which makes determinations on behalf of the Board with regard to the performance, pay and employment terms and conditions of the Chief Executive, and which considers the recommendations of the Chief Executive in relation to the Chief Librarian, the Chief Operating Officer and other staff.
- Capital Projects Committee - a limited-life committee, whose primary responsibility is to assist the Board in overseeing the achievement of the objectives of the St Pancras Transformed Programme.