Governance
Explore our heritage, ethos and visionNorland’s governance structure
Norland’s governance structure has been developed so that it holds true to the principles and requirements of good governance in higher education.
Norland is owned by The Norland Foundation (registered charity number 1190292) after becoming a subsidiary on 31 July 2019. For further information regarding the foundation, please contact Emma Blythe, at [email protected].
The Norland College Board of Directors is the governing body of Norland and as such has statutory responsibility and strategic oversight of Norland ensuring that it remains solvent, fulfils its strategic aims and is accountable to its stakeholders. It also ensures the maintenance of academic standards and the enhancement of the student learning experience.
The board comprises members who have a wide range of skills and expertise bringing significant professional, business and educational experience of working in their particular field. Norland has formally adopted the Higher Education Code of Governance (Committee of University Chairs). In addition, members are expected to carry out their responsibilities in accordance with the Seven Principles of Public Life (the Nolan Principles) of Selflessness, Integrity, Objectivity, Accountability, Openness, Honesty and Leadership.
Becoming a director
Appointments to the board are made on a fixed term basis for an initial period of three years. The board’s nominations and governance committee uses a skills matrix to assess candidates and to ensure the board and its committees, and ultimately Norland, benefit from a wide range of knowledge and experience.
The board meets four times a year. Each director is also asked to join at least one committee. Committees meet a further two to four times a year. Directors have regular opportunities, and are very much encouraged, to participate in Norland visits and attend formal events such as graduation ceremonies.
Directors receive no remuneration but are reimbursed for their reasonable expenses incurred in carrying out their duties.
We are not currently actively recruiting new board members, but welcome expressions of interest at any time. These will be reviewed by the nominations and governance committee, which meets twice a year. Norland is committed to promoting diversity throughout the organisation and expressions of interest from members of minority ethnic groups or those with a disability would be particularly welcome. If you would like to submit an expression of interest, or would like further details, please email [email protected].
Committee and organisational structure
Governance documents
Audit Committee Terms of Reference
This document provides the terms of reference for the Audit Committee.
View documentBoard of Directors Terms of Reference
This document provides the terms of reference for the Board of Directors.
View documentAcademic Board Terms of Reference
This document provides the terms of reference for the Academic Board.
View documentEnterprise Committee Terms of Reference
This document provides the terms of reference for the Enterprise Committee.
View documentExecutive Group Terms of Reference
This document provides the terms of reference for the Executive Group.
View documentFinance Committee Terms of Reference
This document provides the terms of reference for the Finance Committee.
View documentNominations and Governance Committee Terms of Reference
This document provides the terms of reference for the Nominations and Governance Committee.
View documentRemuneration Committee Terms of Reference
This document provides the terms of reference for the Remuneration Committee.
View documentRegister of Directors' Interests
This document details the interests register of the Board of Directors.
View documentRegister of Interests Policy and Form
This document contains the policy and the register of interests form for the Board of Directors. and Senior Leadership Team
View documentStrategic Leadership Team's Register of Interests
This document details the interests register of the Strategic Leadership Team.
View documentNorland Foundation Board of Trustees Terms of Reference
View documentBoard of directors meeting minutes
Board Minutes March 2023
The minutes of the board of directors meeting in March 2023.
View March 2023 MinutesBoard Minutes December 2022
The minutes of the board of directors meeting in December 2022.
View December 2022 MinutesBoard Minutes October 2022
The minutes of the board of directors meeting in October 2022.
View October 2022 MinutesBoard Minutes June 2022
The minutes of the board of directors meeting in June 2022.
View June 2022 MinutesBoard Minutes March 2022
The minutes of the board of directors meeting in March 2022.
View March 2022 MinutesBoard Minutes December 2021
The minutes of the board of directors meeting in December 2021.
View December 2021 MinutesBoard Minutes October 2021
The minutes of the board of directors meeting in October 2021.
View October 2021 MinutesBoard Minutes June 2021
The minutes of the board of directors meeting in June 2021.
View June 2021 MinutesBoard Minutes March 2021
The minutes of the board of directors meeting in March 2021.
View March 2021 MinutesShort report on the Independent Governance Effectiveness Review of Norland College
The Board of Norland College commissioned an independent review of the effectiveness of its governance. This was carried out by an experienced consultant, Jacqui Brasted. Her report was received and accepted by the Board in October 2002. The author wrote an abbreviated report and this is set out below with her permission. The Board has taken action on most of the recommendations she made.