{"id":284,"date":"2018-04-27T16:47:45","date_gmt":"2018-04-27T16:47:45","guid":{"rendered":"https:\/\/blogs.shu.ac.uk\/building\/?page_id=284"},"modified":"2018-04-27T16:50:51","modified_gmt":"2018-04-27T16:50:51","slug":"tor","status":"publish","type":"page","link":"https:\/\/blogs.shu.ac.uk\/building\/tor\/","title":{"rendered":"Terms of Reference and Membership"},"content":{"rendered":"<div>\n<div><\/div>\n<\/div>\n<h3><strong>Board Chair and Members<\/strong><\/h3>\n<div><\/div>\n<p><strong>Board Chair<\/strong>: <span class=\"ms-rteFontSize-2\">Richard Calvert (Chief Operating Officer)<\/span><\/p>\n<div>Board membership is representative of the professional services and academic communities.\u00a0 A full list of members is provided in the <a href=\"https:\/\/portal.shu.ac.uk\/departments\/bis\/pt\/PIP\/PIPW1\/BGU%20Documents\/Building%20a%20Great%20University%20Board%20Terms%20of%20Reference.docx\" target=\"_blank\" rel=\"noopener\">Terms of Reference and Board Membership<\/a><\/div>\n<div><a href=\"https:\/\/portal.shu.ac.uk\/departments\/bis\/pt\/PIP\/PIPW1\/BGU%20Documents\/Building%20a%20Great%20University%20Board%20Terms%20of%20Reference.docx\" target=\"_blank\" rel=\"noopener\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"274\" data-permalink=\"https:\/\/blogs.shu.ac.uk\/building\/documents\/bagu-tors\/#main\" data-orig-file=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/building\/files\/2018\/03\/BaGU-ToRs.jpg?fit=469%2C665&amp;ssl=1\" data-orig-size=\"469,665\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;Parnham, Rachel&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;1522165719&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"BaGU ToRs\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/building\/files\/2018\/03\/BaGU-ToRs.jpg?fit=469%2C665&amp;ssl=1\" class=\"size-medium wp-image-274 aligncenter\" src=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/building\/files\/2018\/03\/BaGU-ToRs-212x300.jpg?resize=212%2C300&#038;ssl=1\" alt=\"\" width=\"212\" height=\"300\" srcset=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/building\/files\/2018\/03\/BaGU-ToRs.jpg?resize=212%2C300&amp;ssl=1 212w, https:\/\/i0.wp.com\/blogs.shu.ac.uk\/building\/files\/2018\/03\/BaGU-ToRs.jpg?w=469&amp;ssl=1 469w\" sizes=\"auto, (max-width: 212px) 100vw, 212px\" \/><\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Board Chair and Members Board Chair: Richard Calvert (Chief Operating Officer) Board membership is representative of the professional services and academic communities.\u00a0 A full list of members is provided in the Terms of Reference and Board Membership<\/p>\n","protected":false},"author":887,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-284","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/P9xSt9-4A","jetpack-related-posts":[{"id":142,"url":"https:\/\/blogs.shu.ac.uk\/building\/2-may-2017\/","url_meta":{"origin":284,"position":0},"title":"2 May 2017","author":"Rachel Parnham","date":"February 12, 2018","format":false,"excerpt":"Key discussion points and outcomes \u00a0 DTS Technology Strategy and Applications Roadmap An overarching Technology Strategy is being developed and the Board received a presentation on the current status from Leon Etherington, Chief Information Officer. The Strategy is composed of five roadmaps which together cover the University's technology environment: Technology\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":310,"url":"https:\/\/blogs.shu.ac.uk\/building\/13-february-2018\/","url_meta":{"origin":284,"position":1},"title":"13 February 2018","author":"Rachel Parnham","date":"February 20, 2018","format":false,"excerpt":"Key discussion points and outcomes \u00a0 Monthly Performance Report DTS Technology Strategy - CRM procurement exercise underway. The Campus Masterplan (previsouly named Estates Masterplan) is on track PSOM is proceeding to plan. Major milestone was reached at the end of January. The current focus is on completing design work for\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":137,"url":"https:\/\/blogs.shu.ac.uk\/building\/14-november-2017\/","url_meta":{"origin":284,"position":2},"title":"14 November 2017","author":"Rachel Parnham","date":"February 12, 2018","format":false,"excerpt":"Key discussion points and outcomes \u00a0 Committee Reports Equality & Diversity - The Athena Swan submission will be made at the end of November, with the results due in April 2018. Information Consultation Committee - The board received a proposal on the revised Terms of Reference and Constitution of the\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":139,"url":"https:\/\/blogs.shu.ac.uk\/building\/19-september-2017\/","url_meta":{"origin":284,"position":3},"title":"19 September 2017","author":"Rachel Parnham","date":"February 12, 2018","format":false,"excerpt":"Key discussion points and outcomes \u00a0 Estates Master plan initial outcomes The Board received a presentation on the Estates Master plan.\u00a0 The next steps will be to test the operational requirements harder; further stakeholder engagement; producing the next level of detail to create a plan with associated costings that will\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":141,"url":"https:\/\/blogs.shu.ac.uk\/building\/16-june-2017\/","url_meta":{"origin":284,"position":4},"title":"16 June 2017","author":"Rachel Parnham","date":"February 12, 2018","format":false,"excerpt":"Key discussion points and outcomes \u00a0 PSOM - current state report Libby Wilson, PSOM Project Director, presented an overview of the report and highlighted that the information therein continues to be being refined as stakeholder engagement activity takes place. The Board provided feedback and made some recommendations for the project\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":417,"url":"https:\/\/blogs.shu.ac.uk\/building\/explanation-of-reporting-roles\/","url_meta":{"origin":284,"position":5},"title":"Explanation of Reporting Roles","author":"Rachel Parnham","date":"March 5, 2019","format":false,"excerpt":"Reporting Roles What? Work stream Report Initiative Report Pillar Board Report ULT UPR Board of Governors UPR Responsible (Compiles) Work stream Lead (Project Manager \/ Work stream lead) SRO (Project Manager \/ SRO) Pillar Board Chair (SPBC) SPI \u00a0 SPI Signs off SRO ULT Lead Pillar Board Chair n\/a Vice-Chancellor\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/pages\/284","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/types\/page"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/comments?post=284"}],"version-history":[{"count":2,"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/pages\/284\/revisions"}],"predecessor-version":[{"id":294,"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/pages\/284\/revisions\/294"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.ac.uk\/building\/wp-json\/wp\/v2\/media?parent=284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}