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1. Governance
This section covers information relating to the way the institution is governed and how decisions are made. It includes information on the legal status of the institution, which individual member of staff or group within the organisation is responsible for specific functions and where they fit in the overall structure of the organisation. In some instances information from committee minutes will be exempt from disclosure where it contains personal information, information that may damage the commercial interests of the institution or that may threaten the health and safety of specific individuals.
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Legal Framework
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Governance Structure
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How the institution is organised
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Information on the institutional context
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Management structure
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1.1 Legal framework
This class contains information relating to how the institution was established and its standing from the point of view of the law. Ultimately the corporate status of some HE ‘corporations’ will be conferred by the relevant statutes, in particular the Education Reform Act of 1988 and the Further and Higher Education Act 1992. The actual legislation is often already publicly available, eg on the HMSO (Her Majesty’s Stationery Office) web site (www.legislation.hmso.gov.uk/acts.htm|) and need not be duplicated. Every educational institution (University, Further or Higher Education College) has a legal basis, which forms its legal status. This legal status can have been obtained in a variety of ways such as by Instruments and Articles of Government, Charter or an Act of Parliament
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1.1 Legal Framework
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Instrument of Government
The statutory requirements on the Institute as laid down by the Privy Council and which provide the legal status of the Institute..
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Electronic &
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Articles of Government
Description: The articles of Government by which Bolton Institute is conducted. Date of Latest copy: June 1999.
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Electronic &
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1.2 Governance Structure
This class contains information relating to how the institution’s management structure is organised and the function and purpose of each part of the management structure. Examples of the type of information in this class include:
• Description of Statutory Bodies (eg Governing Body, Council, Senate, General Assembly). In many cases it will be appropriate to list the names of people who are members of the above, as they are matters of public interest
• Codes of conduct for members of governing bodies
• Description of the sub-structures and committees supporting them. This may include Senate, Boards of Governors and Committees. These may have ‘Standing Orders’ which indicate the mode of operation
• Objectives on which the structure is based
• Terms of reference, membership and mode of operation of all boards and committees in the formal structure
• Code of practice for college/university elections and committee procedures
• Minutes and papers of Governing Body, Council and/or Senate, and Committees etc
• Appointment committees and procedures
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1.2 Governance Structure
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Senate Committee Calendar 2011/12
Calendar of Meetings of Senate and its committees.
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Electronic &
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Seante Terms of Reference/Minutes
Membership and terms of reference of Senate and its committees plus Standing Panels, calendar and minutes.
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Electronic &
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Senate Standing Orders
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Paper Copy
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1.3 How the institution is organised
This class contains information relating to how the individual units of the institution are organised and where each unit fits in the overall structure of the institution. Examples of the type of information in this class include:
• Organisational structure charts
• Description of work/responsibilities of units
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1.3 How the institution is organised.
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About Quality Assurance and Enhancement Unit
functions of the Unit, responsibilities of staff.
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Electronic
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1.4 Information on the institutional context
This class should include:
• The institution’s mission statement
• Relevant sections of the institution’s corporate plan
• Statement of the institution’s quality assurance policies and procedures
• The institution’s learning and teaching strategy and periodic reviews of progress
If some or all of the information listed above appears in another class(es), then reference(s) to where in the PS (Publication Scheme) it appears should be included here.
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1.4 Information on the institutional context.
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A summary statement of the institution's learning, teaching and assessment strategy
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Electronic
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Quality Assurance and Enhancement Unit
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1.5 Management structure
This class should include:
• Major organisational units
• The roles of Senior Managers
This will vary between types of institution.
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1.5 Management Structure
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Organisational Chart
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Electronic &
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