Committees / Governance / Board of Governors

Board of Governors

Membership carries across every scheduled meeting. Voice signatures are optional and let recordings automatically label who said what.

5
Active members
12
Meetings this year
1
Consent pending
2
Drafts in review
Members
5 active · 1 departed · last updated 2 days ago
MemberRoleJoinedVoice signature
MA
Prof Margaret Ashworth
margaret.ashworth@ukbc.ac.uk
ChairSep 2022Enrolled · 12 Aug 2025
JW
Dr James Whitfield
j.whitfield@ukbc.ac.uk
Vice-ChairSep 2022Enrolled · 15 Aug 2025
RN
Mr Robert Nair
r.nair@ukbc.ac.uk
Company Secretary Minute-takerSep 2020Enrolled · 10 Aug 2025
PK
Ms Priya Kumar
p.kumar@external.co.uk
Independent GovernorJan 2024Enrolled · 03 Jan 2024
SI
Dr Sarah Ibrahim
s.ibrahim@ukbc.ac.uk
Independent GovernorMar 2023Consent pending
DM
Mr David Marshall
Departed 31 Aug 2026
Independent GovernorJun 2021Voice deletes 30 Sep 2026
Dr Sarah Ibrahim hasn't provided voice consent yet. Until she does, her contributions will be labelled Speaker (unidentified) and Mr Nair will fix them during review. Preview her consent screen →
Minutes template
Board of Governors Minutes 2024
Default · uploaded 04 Aug 2024 by Robert Nair
Standard venues
Board Room, London Campus
In-person · boardroom mic paired
MS Teams — Board channel
Virtual · Scribe bot invited automatically
Admin / All committees

All committees

24 committees across 4 groups. Rename groups, add new ones, or move committees between them — everything is unique to UK Business College.

Committees & groups
Filter by group or search across all
Board of Governors Governance
5 members · meets monthly · Board of Governors Minutes 2024
Audit & Risk Committee Governance
4 members · meets quarterly · Standard minutes template
Nominations & Governance Panel Governance
4 members · meets ad-hoc · Standard minutes template
Remuneration Committee Governance
3 members · meets annually · Confidential Session template
Search & Governance Committee Governance
5 members · meets when needed · Standard minutes template
Academic Board Academic
11 members · meets termly · Academic Board template
Learning & Teaching Committee Academic
8 members · meets termly · Confidential Session template
Quality Assurance Committee Academic
6 members · meets termly · Academic Board template
Research & Enterprise Committee Academic
7 members · meets termly · Standard minutes template
Finance Committee Operational
5 members · meets quarterly · Standard minutes template
Student Experience Committee Operational
7 members · meets monthly · Standard minutes template
Health & Safety Committee Operational
6 members · meets quarterly · Standard minutes template
OfS Response Working Group Ad-hoc
5 members · weekly until closed · Standard minutes template
Disciplinary Panel — Case 2026/14 Ad-hoc
3 members · one-off · Confidential Session template
Groups are yours to define. UK Business College uses Governance / Academic / Operational / Ad-hoc. A charity might use Board / Working Groups; a law firm might use Partnership / Practice Groups. Click any group above to rename it.
Board of Governors / Start a meeting
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Governance
Academic
Operational
Ad-hoc panels
Board of Governors / Start a meeting / Confirm attendees
Step 2 of 2 — confirm attendees

Board of Governors — ready to start

We've pulled the members who should be here. Remove anyone who didn't turn up, add anyone standing in.

Meeting details
Attendees for this meeting
Auto-filled from Board of Governors membership
MA
Prof Margaret Ashworth
Chair · voice enrolled
In room
JW
Dr James Whitfield
Vice-Chair · voice enrolled
In room
RN
Mr Robert Nair
Company Secretary · will take notes · voice enrolled
In room
PK
Ms Priya Kumar
Independent Governor · voice enrolled
In room
SI
Dr Sarah Ibrahim
Independent Governor · voice not enrolled
On Teams
Mr David Marshall left the board 31 Aug 2026 — not included. Include as observer
Adding a stand-in? Click "Add someone" to search everyone at UK Business College. They'll appear on the attendee list only for this meeting.
Board of Governors / In session — 15 Oct 2026
● Recording
Recording · Boardroom mic + Teams bot
00:23:14
Board of Governors · Hybrid · 5 attendees
Attendees
5 present
MA
Prof Ashworth
Speaking
on
JW
Dr Whitfield
In room
·
RN
Mr Nair
Notes
·
PK
Ms Kumar
In room
·
SI
Dr Ibrahim Teams
Unlabelled voice
·
Live transcript
94% speaker accuracy
Prof Ashworth00:21:04

Right, we'll come to item three now — Registrar's report. Robert, could you take us through the OfS registration timeline and the caseworker feedback we've received?

Mr Nair00:21:31

Yes, Chair. We submitted the initial registration on 14 August. The caseworker came back with three areas of clarification — mainly around financial sustainability projections and the student protection plan.

Dr Whitfield00:22:08

And the response — has that gone back?

Mr Nair00:22:14

Yes, we sent our reply on the 5th of October. I'll circulate a copy of the response paper to all governors by the 22nd.

Prof Ashworth00:23:02

Excellent. The board notes good progress. Moving on to finance — James, over to you

Board of Governors / Meeting recorded

Meeting recorded

1 hour 58 minutes captured. We've written up the minutes for you — have a quick read and send them to the Chair.

Board of Governors / 15 Oct 2026 / Draft
Draft · unsigned

Review the draft

Auto-filled from the recording. Click any paragraph to edit. Everything you change is captured in the audit trail.

Board of Governors — Minutes
Ref: BOG-2026-10-1515 October 2026 · 11:30–13:30Board Room + MS Teams

Attendees

  1. Prof Margaret AshworthChair
  2. Mr Robert NairCompany Secretary · minute-taker
  3. Dr James WhitfieldVice-Chair
  4. Ms Priya KumarIndependent Governor
  5. Dr Sarah IbrahimIndependent Governor · joined remotely

Apologies

None recorded. All members present or joined remotely.

Minutes

1. Apologies for absence

No apologies received.

2. Minutes of the last meeting

The minutes of 24 July 2026 were approved as an accurate record. All actions completed.

3. Registrar's report — OfS registration progress

Mr Nair reported that the initial registration application was submitted on 14 August 2026. The caseworker requested clarification on financial sustainability projections and the student protection plan. A formal response was provided on 5 October 2026. Mr Nair will circulate a copy of the response paper by 22 October 2026. The board noted good progress.

4. Finance report Q2

Dr Whitfield presented the Q2 management accounts. Income of £342,000 reported, on budget. The board approved the interim management accounts.

5. Recruitment update

Ms Kumar updated the board on the current recruitment cycle. She will present an updated recruitment paper at the next meeting.

6. Any other business

None raised.

Items for action

ActionOwnerDue
Circulate OfS response paper to all governorsRN22 Oct 2026
Prepare Q3 finance forecast for November meetingJW12 Nov 2026
Update recruitment paper with latest cycle dataPK30 Nov 2026
Quality check
Speaker labels94%
Unlabelled segments4
Actions detected3
Decisions recorded2
Recording
Duration 1h 58m 24s
Size 92MB · UK server
Retention 12 months auto-delete
Audit trail

Every edit captured. Regulators can see what you changed and when.

Board of Governors / 15 Oct 2026 / Sent to Chair

Sent to Prof Ashworth

She'll get an email with a secure link. Once she signs, everyone on the board will receive the final version automatically.

Board of Governors / 15 Oct 2026 / Awaiting Chair

Chair sign-off

Reviewed by Robert Nair · 18 Oct 2026. Once you sign, the minutes are locked as an official record.

Board of Governors — Minutes
Ref: BOG-2026-10-1515 October 2026 · 11:30–13:30Board Room + MS Teams

Attendees

  1. Prof Margaret AshworthChair
  2. Mr Robert NairCompany Secretary · minute-taker
  3. Dr James WhitfieldVice-Chair
  4. Ms Priya KumarIndependent Governor
  5. Dr Sarah IbrahimIndependent Governor · joined remotely

Decisions

1. Minutes of 24 July 2026 approved as an accurate record.

2. Q2 interim management accounts approved.

Items for action

ActionOwnerDue
Circulate OfS response paper to all governorsRN22 Oct 2026
Prepare Q3 finance forecast for November meetingJW12 Nov 2026
Update recruitment paper with latest cycle dataPK30 Nov 2026
Signed by the Chair as a true and accurate record
Click "Approve and sign" to add signature
Prof Margaret Ashworth · Chair, Board of Governors
Date signed
Meetings / Drafts

Drafts

3 draft minutes waiting for you to review and send to the Chair.

Awaiting your review
3 drafts
Board of Governors — 15 Oct 2026 Governance
Draft generated 15 Oct · 4 speaker labels need review · 3 actions detected
Ready to review
Audit & Risk Committee — 08 Oct 2026 Governance
Draft generated 08 Oct · 2 speaker labels need review · 5 actions detected
Ready to review
OfS Response Working Group — 04 Oct 2026 Ad-hoc
Draft generated 04 Oct · No speaker labels flagged · 2 actions detected
Started review
Meetings / Awaiting sign-off

Awaiting sign-off

1 draft has been sent to a Chair. Nothing has been chased yet.

With Chair
1 item
Board of Governors — 15 Oct 2026 Governance
Sent to Prof Margaret Ashworth 18 Oct · 3 days waiting
With Chair
Auto-reminders are set to send at 3 and 7 days. Change this in Retention & GDPR.
Meetings / All meetings

All meetings

Every meeting across every committee. 47 held this year.

Board of Governors Governance
Scheduled 22 Oct 2026 · 11:30 · Board Room + Teams
Scheduled
Board of Governors Governance
15 Oct 2026 · 1h 58m recorded · sent to Chair 18 Oct
With Chair
Audit & Risk Committee Governance
08 Oct 2026 · 1h 12m recorded
Draft
OfS Response Working Group Ad-hoc
04 Oct 2026 · 42m recorded
Draft
Academic Board Academic
30 Sep 2026 · signed by Prof Chen 02 Oct 2026
Signed
Finance Committee Operational
24 Sep 2026 · signed by Ms Parker 26 Sep 2026
Signed
Board of Governors Governance
24 Jul 2026 · signed by Prof Ashworth 27 Jul 2026
Signed
Student Experience Committee Operational
12 Jul 2026 · signed by Dr Bello 14 Jul 2026
Signed
Admin / All members

All members

142 people across UK Business College. Voice signatures are recorded once per person and reused across every committee they sit on.

142
Active people
128
Voice enrolled
14
Consent pending
4
Departed (voice retained)
PersonCommitteesVoice
MA
Prof Margaret Ashworth
margaret.ashworth@ukbc.ac.uk
Board of Governors ChairEnrolled
JW
Dr James Whitfield
j.whitfield@ukbc.ac.uk
Board of Governors, Audit & RiskEnrolled
RN
Mr Robert Nair
r.nair@ukbc.ac.uk
Board of Governors, +7 more Minute-takerEnrolled
SC
Prof Steven Chen
s.chen@ukbc.ac.uk
Academic Board Chair, Learning & TeachingEnrolled
PK
Ms Priya Kumar
p.kumar@external.co.uk
Board of GovernorsEnrolled
SI
Dr Sarah Ibrahim
s.ibrahim@ukbc.ac.uk
Board of GovernorsConsent pending
DM
Mr David Marshall
Departed 31 Aug 2026
Was: Board of GovernorsDeletes 30 Sep
Admin / Templates

Minutes templates

Each committee has a default template. When Scribe writes up the minutes, it fills in this template automatically — headings, sections, and formatting stay consistent.

All templates
4 templates
TemplateDefault forLast edited
Standard minutes template
Basic 8-section template for most committees
Finance, Audit & Risk, +412 Sep 2026
Board of Governors Minutes 2024
Full board format · attendees, decisions, actions, sign-off
Board of Governors Default04 Aug 2024
Academic Board template
Academic-specific format with programme approvals section
Academic Board, Quality Assurance15 Jul 2026
Confidential Session Template
Redacted minutes format for sensitive discussions
Remuneration, Disciplinary panels22 Jun 2026
Upload your existing Word doc and Scribe will use its exact styling — headings, fonts, footer, everything. Nothing changes about how your minutes look.
Admin / Venues

Venues

Physical rooms with hardware paired, virtual meeting links, or hybrid setups. When you start a meeting Scribe pulls from these.

Standard venues
3 venues
VenueTypeSetup
Board Room, London Campus
Ground floor · seats 12
In-personBoardroom mic paired · tested 10 Oct
MS Teams — Board channel
Standing Teams meeting for Board of Governors
VirtualScribe bot invited automatically
Zoom — Academic channel
For Academic Board and sub-committees
VirtualZoom bot needs re-authorising
Boardroom mics we recommend: Poly Trio, Shure MXA310, or Sennheiser TeamConnect Ceiling. All pair over Bluetooth or USB-C. £150–£400.
Admin / Retention & GDPR

Retention & GDPR

How long data is kept, what UK GDPR rights apply, and what happens when someone leaves. All data stays in the UK.

Recording retention
How long meeting audio files are kept before automatic deletion. Applies to all committees. Individual meetings can be deleted sooner.
12 months
Voice signature retention (after departure)
When a member leaves a committee, their voice fingerprint is auto-deleted after this period. Cannot be reversed once deleted.
30 days
Draft minutes retention
Unsigned drafts auto-delete after this period unless someone acts on them. Signed minutes are kept indefinitely.
90 days
Auto-reminder cadence
When a draft is sent to a Chair, we chase automatically at these intervals.
3 days, then 7 days
Data storage location
All audio, transcripts, and voice fingerprints are stored on Google Cloud UK (europe-west2, London). Cannot be changed — UK GDPR requires UK residency for your data.
London, UK 🇬🇧
Locked
Data Protection Officer
Contact for Subject Access Requests (SAR), data deletion requests, and GDPR complaints.
dpo@ukbc.ac.uk
Legal basis for voice biometrics
Voice signatures are special-category data under UK GDPR Article 9. We rely on explicit consent from each member. Consent can be withdrawn any time.
Article 9(2)(a) — Explicit consent
Handling a Subject Access Request? Click a member from All members, then "Export all data". You'll get a ZIP with every recording, transcript, and label change touching that person.
Admin / Audit log

Audit log

Every action, every user, every change. Kept for 7 years to meet OfS record-keeping requirements.

13 Jul · 09:12
SZ
Sajjad Zaidi
Scheduled meeting for Board of Governors on 22 Oct 2026
15 Oct · 11:32
RN
Robert Nair
Started recording Board of Governors · Boardroom mic + Teams bot
15 Oct · 13:34
AI
Scribe AI
Generated draft Board of Governors 15 Oct · 1h 58m of audio processed
15 Oct · 14:02
RN
Robert Nair
Labelled 4 speakers assigned "Speaker (unidentified)" to Dr Ibrahim
15 Oct · 14:11
RN
Robert Nair
Edited item 3 added "22 October" date to action
15 Oct · 14:16
RN
Robert Nair
Edited item 5 softened "recruitment is behind" to "recruitment cycle in progress"
18 Oct · 09:22
RN
Robert Nair
Sent to Chair BOG-2026-10-15 sent to Prof Ashworth for sign-off
01 Sep · 08:45
SZ
Sajjad Zaidi
Recorded departure Mr David Marshall — Board of Governors · 31 Aug 2026
28 Aug · 11:04
SZ
Sajjad Zaidi
Sent consent request to Dr Sarah Ibrahim for voice signature
15 Aug · 16:22
SZ
Sajjad Zaidi
Changed retention voice signature retention: 60 days → 30 days
Saved
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