Usher Institute Board Remit

Terms of Reference

The Usher Institute Board (UIB) is the key strategic decision making committee of the Institute.  Convening to discuss topics of broad applicability to the Institute's business.  Responsible collectively for agreeing the strategy of the Institute. The Board can Approve, Reject, Approve with amendments papers considered at the meeting.

 The UIB will discuss and decide on areas such as;

  • Institute research strategy;
  • Institute education strategy;
  • Institute Impact, Innovation & Knowledge Exchange Strategy;
  • Ensure good and ethical governance of the Institute;
  • Representation of the Institute in College and University governance and in relation to external partners and other agencies.
Meeting Frequency

Quarterly

Reporting Route

Reports Provided to : College Strategy Group / Deanery Management Committee

Reports Provided from: Board members, ad hoc as requested by the Board.

Previous meeting

Usher Institute Board Meeitng - May 2024 (Monday, 27 May 2024, 2.00pm - 4.00pm)