The AoC Board is made up as follows:
- One Principal representative from each of the nine AoC Region selected by the relevant constituency of the Members
- A maximum of seven Governors appointed by the Board
- A maximum of five additional persons (not necessarily Principals, Chairs or Governors) appointed by the Board to ensure adequate representation on the Board of the interests of different kinds, sizes and groupings of Institutions
- A maximum of four additional persons (not necessarily Principals, Chairs or Governors) appointed by the Board where it believes such appointments are desirable and are likely to enhance the effectiveness of the Company
- The President, ex officio
- The Chief Executive, ex officio; and
- The Finance Director, ex officio.
Proceedings of the Board
Typically, the Board meets four times per year. At its first meeting after the AGM, the Board elects its Chair. This post is currently held by John Bingham, Chair of Thomas Rotherham College.
In addition to meetings of the Board, a number of Board committees have been set up, consisting of members of the Board and any other persons as the Board thinks fit. Current Board committees are listed below:
- Audit Committee
- Employment Committee
- Finance and General Purposes Committee
- International Management Committee
- Remuneration Committee
AoC Board Minutes
Below are the minutes from some of the more recent AoC Board meetings: