Governance - The Courtauld Institute of Art

Governance

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Governance

The Courtauld Institute of Art is a company limited by guarantee (registered number 04464432) and an exempt charity. Its registered office and correspondence address is at Somerset House, Strand, London WC2R 0RN.

Memorandum of Association

Effective from Privy Council approval on 8 December 2016
(Amended by a special resolution dated 30 November 2016)

Memorandum of Association of The Courtauld institute of Art

Governing Board Membership

a. Ex Officio Governors

  • The Director; Professor Deborah Swallow
  • The President of The J. Paul Getty Trust; Professor James Cuno
  • The Interim Chairman of the Samuel Courtauld Trust (or another independent member appointed by and from the committee of management of the Samuel Courtauld Trust); Henry Legge QC
  • The President of the Students’ Union; Ms Charlotte Osborne

b. Elected Governors

  • 3 persons elected by and from the Academic Staff in accordance with regulations made by the Governing Board;
    1. Dr Sussan Babaie (term expires November 2022)
    2. Ms Pippa Balch (term expires November 2020)
    3. Vacant
  • 1 person elected from the staff of The Courtauld Gallery in accordance with regulations made by the Governing Board
    1. Dr Karen Serres (term expires November 2022)
  • 2 persons elected by and from staff other than the Academic Staff in accordance with regulations made by the Governing Board
    1. Ms Caireen McGinn (term expires November 2020)
    2. Anthony Tyrrell (term expires November 2022)

c. Appointed Governors

Up to 12 persons appointed by the Governing Board who are not members of Staff or Students

  1. Lord Browne of Madingley (Chairman) (term expires 2021)
  2. Professor Sir Leszek Borysiewicz (term expires December 2022)
  3. Peter Budd (term expires July 2020)
  4. Charmian Caines (term expires December 2022)
  5. Nicholas Clarry (term expires December 2022)
  6. Edward Dolman (term expires July 2020)
  7. Dr Gabriele Finaldi (term expires July 2021)
  8. Dr John Garcia (term expires March 2023)
  9. Sally Osman (term expires July 2023)
  10. Franck Petitgas (term expires December 2022)
  11. Dame Julia Peyton-Jones (term expires December 2022)
  12. Johanna Waterous (term expires July 2023)

d. In Attendance

  1. Robert Thorpe (secretary)
  2. Dr Alixe Bovey
  3. Professor Antony Eastmond
  4. Sarah Hall
  5. Dr Stephanie Hall
  6. Dr Kary Kelly
  7. Dr Ernst Vegelin

Register of Interests

  Register of Interests Publication List [February 2019]

Financial Statements

The governing body are responsible for the maintenance and integrity of the corporate and financial information included on the institution’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements differs from legislation in other jurisdictions.

Annual Report and Financial Statements for 2018-2019
Annual Report and Financial Statements for 2017-2018
Annual Report and Financial Statements for 2016-2017
Annual Report and Financial Statements for 2015-2016
Annual Report and Financial Statements for 2014-2015
 Annual Report and Financial Statements for 2013-2014
 Annual Report and Financial Statements for 2012-2013
 Annual Report and Financial Statements for 2011-2012
 Annual Report and Financial Statements for 2010-2011
 Annual Report and Financial Statements for 2009-2010
 Annual Report and Financial Statements for 2008-2009
 Annual Report and Financial Statements for 2007-2008

Strategic Objectives

Strategic Objectives 2015–19

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