Shadow Board

Terms of reference

  • To establish JISC as a new separate legal entity and to take responsibility for the change process jointly with the current Board in the first instance;
  • To receive and consider options for the governance, operation and structure of the future JISC in the context of future strategic direction;
  • To define the programme of work and budgets for JISC from academic year 2012-13 onwards (or other date to be agreed);
  • To make recommendations to the JISC Assessors on the future governance and operation of JISC;
  • To monitor the mitigation of risks associated with the transition process. 
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