Governance & Policies
Membership
The Instrument of Government of the University College determines the overall size of the Board, its categories of membership and it limits the numbers within each defined category. Its composition is as follows:
Mr Jonathan Swan
(Chair of the Board)
Profession:
Finance
Committees:
Interim, Chair of the Board of Governors from August 2018
Member of the Personnel & Remuneration Committee
Served as governor since:
March 2017
View Jonathan Swan's full profile here
Professor Tim Middleton
Profession:
Vice-Chancellor of Writtle University College
Committees:
Member of the Finance & General Purposes Committee
Member of Search & Governance Committee
Served as governor since:
August 2017
View Tim Middleton's full profile here
Mr Stephen Bennett
Committees:
Non Board member of the Audit Committee
Served since:
November 2018
View Stephen Bennett's full profile here
Mr Alex Bols
Committees:
Member of the Audit, Risk & Compliance Committee
Served as governor since:
October 2019
View Alex Bols's full profile here
Miss Tracey Coop
Support Staff Governor
Profession:
Senior Warden
Committees:
Member of the Personnel & Remuneration Committee
Served as governor since:
July 2019
View Tracey Coop's full profile here
Mrs Caroline Flanagan
Committees:
Member of the Finance & General Purposes Committee
Served as governor since:
May 2019
View Caroline Flanagan's full profile here
Ms Kelly Flude
(SU President)
Profession:
2nd Year Integrated Masters Veterinary Physiotherapy Student and SU President
Committees:
Member of the Personnel & Remuneration Committee
Served as governor since:
July 2019
View Kelly Flude's full profile here
Mr Roger Gochin
(Non Board Member)
Profession:
Consultant and Formerly Principal of a College of Further Education
Served since:
March 2008
View Roger Gochin's full profile here
Mr Fergus Howie
Committees:
Chair of the Finance & General Purposes Committee
Student Liaison Governor
Served as governor since:
June 2014
View Fergus Howie's full profile here
Mr Paul Marshall
Committees:
Member of the Finance & General Purposes Committee
Served as governor since:
October 2019
View Paul Marshall's full profile here
Ms Emma-Jane Murray
Committees:
Member of the Finance & General Purposes Committee
Served as governor since:
October 2019
View Emma-Jane Murray's full profile here
Mr Graham Page
Committees:
Member of the Finance & General Purposes Committee
Served as governor since:
September 2015
View Graham Page's full profile here
Mr Mark Pragnell
Committees:
Member of the Finance & General Purposes Committee
Served as governor since:
October 2019
View Mark Pragnell's full profile here
Mr Alan Radford
Profession:
Chartered Accountant
Committees:
Chair of the Audit, Risk & Compliance Committee
Served as governor since:
October 2011
View Alan Radford's full profile here
Ms Bettina Rigg
Committees:
Member of the Search & Governance Committee
Served as governor since:
October 2019
View Bettina Rigg's full profile here
Mr Nick Spenceley
Committees:
Member of the Personnel & Remuneration Committee
Served as governor since:
March 2017
View Nick Spenceley's full profile here
Mr Steve Spencer
Profession:
Head of Department (Further Education)
Served as governor since:
May 2019
View Steve Spencer's full profile here
Mr Patrick Swan
Profession:
Gardens Consultant to the National Trust
Committees:
Member of the Personnel & Remuneration Committee
Served as governor since:
November 2014
View Patrick Swan's full profile here
Mrs Sophy Walker
Profession:
Marketing Director, Felsted School
Served as governor since:
March 2015
View Sophy Walker's full profile here
Ms Suellen White
Profession:
Associate Dean, Quality, Policy & Regulation
The London Institute of Banking & Finance
Committees:
Member of the Audit, Risk & Compliance Committee
Served as governor since:
October 2015
View Suellen White's full profile hereMinutes
Minutes from Writtle University College Board of Governors meetings
Committees of the Board of Governors
The Governing Body of Writtle University College delegates some of its powers and some of its work to Committees of the Board of Governors.
The Articles of Government for the College specify that there will be a Personnel Committee and a Finance and General Purposes Committee, and the Board may also establish committees for any purpose or function. In addition, the Higher Education Funding Council for England requires the College to have an Audit Committee to provide independent and authoritative advice to the Board of Governors.
The University College has established the following committees:
- Personnel and Remuneration Committee
- Finance and General Purposes Committee
- Audit, Risk and Compliance Committee
- Search and Governance Committee
Trustees
As at January 2020, also indicating other charities of which they are trustees:| Alex Bols | Board of Directors and Vice Chair, University College of Osteopathy Board Observer, QAA Board Observer, Advance HE Governing Body, Islington Futures Federation Chair, Beacon High school Committee Local Governing Committee, Bridge Satellite School |
| Tracey Coop | None reported |
| Caroline Flanagan | None reported |
| Kelly Flude | None reported |
| Fergus Howie | None reported |
| Paul Marshall | None reported |
| Professor Tim Middleton | None reported |
| Emma-Jane Murray | Publication Committee of the British Society of Animal Science |
| Graham Page | None reported |
| Mark Pragnell | None reported |
| Alan Radford | Brentwood & District Mental Health Association |
| Bettina Rigg | Independent Member of University of Exeter Council Nominations Committee |
| Nick Spenceley | None reported |
| Steve Spencer | None reported |
| Jonathan Swan | None reported |
| Patrick Swan | None reported |
| Sophy Walker | None reported |
| Suellen White | None reported |
GOT A QUESTION?Contact The Clerk To The Governors
Writtle University College
Chelmsford
Essex
CM1 3RR
Telephone
01245 424200 ext 25652
Our opening hours (UK time)
Monday - Thursday 8.45am - 5.15pm
Friday 8.45am - 4.45pm