Middlesex University


Financial Statements 2016/17


Corporate governance


Membership of the Board of Governors


Board of Governors – Trustees and Members during 2016/17, including the period up to the approval of the financial statements


Mr Colin Hughes (Chair)


Ms Geraldine Proudler (Chair designate) Mr Martin Taylor (Deputy Chair) Professor Tim Blackman Mr John Athanasiou Donna Beamish


Ms Jacqueline Davies Mr Ben Edwards Ms Elita Eliades Mr Chris Fenton Mr Nick Fuller


Ms Firoozeh Ghaffari Mr Mark Jopling Mr Matt Lewis


Mr Sulaiman Lkaderi


Professor Angela McFarlane Ms Marianne Neville-Rolfe Mr Paul Pugh Mr Alan Riddell Mr Peter Thomas Mr Tevin Tobun


Independent governor Independent governor Independent governor Vice-Chancellor


Independent governor Staff governor


Independent governor Student governor Staff governor


Independent governor Independent governor Staff governor


Independent governor Independent governor Student governor


Independent governor Co-opted governor


Independent governor Independent governor Independent governor Independent governor


Statement of the responsibilities of the Board of Governors


The Board of Governors conducts periodic reviews of effectiveness in accordance with the CUC Code of Practice. The last review was completed in 2015. The next review is due in 2019.


In accordance with the University’s Instrument and Articles of Government, the Board of Governors is responsible for the administration and management of the University’s affairs, including ensuring an effective system of internal


Appointed 10 March 2017 Demitted office 27 November 2017 Appointed 19 September 2016


control, and is required to present audited financial statements for each financial year.


The Board of Governors is responsible for keeping proper accounting records, which disclose with reasonable accuracy at any time the financial position of the University, and to enable it to ensure that the financial statements are prepared in accordance with the University’s Articles, the Statement of Recommended Practice on Accounting in Further and Higher Education Institutions and other relevant UK accounting standards.


Demitted office 3 July 2017 Became chair on 3 July 2017


Appointed 10 March 2017


Appointed 4 July 2016 Demitted office 24 March 2017


Appointed 15 May 2017 Appointed 1 July 2017


Appointed 27 November 2017 Appointed 10 March 2017


Demitted office 7 October 2016


Appointed 10 March 2017 Appointed 10 March 2017


Appointed 1 July 2016 Demitted office 30 June 2017


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