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Governance

Governance of the Academy

The company board holds legal responsibility; delegated academic, membership and editorial functions operate within written authority, conflicts rules and retained records.

Participants contributing to a structured academic consultation
Legal authority
Company board
Academic advice
Committees and appointed assessors
Records
Decisions, conflicts, terms and policy versions

Company board

The board is responsible for statutory compliance, strategy, financial stewardship, risk, safeguarding of institutional assets and approval of delegated authority. Legal responsibility cannot be transferred to an advisory committee or Division.

Delegated authority

  • Membership administration applies the published categories and terms.
  • Fellowship assessment applies the published evidence threshold and review procedure.
  • Honours decisions require authority specific to the distinction concerned.
  • Editorial approval is separate from sponsorship and commercial administration.
  • Divisions advise on subject matters but cannot bind the company without written authority.

Conflicts of interest

A person involved in assessment, procurement, appointment, publication or recognition must disclose a relevant personal, professional or financial interest. The response may include recording the interest, restricting access, recusal or independent reassignment.

Decision records

Material decisions record the authority used, participants, declared conflicts, evidence considered, outcome and effective date. Confidential material remains restricted, but the governing rule and public consequence should be intelligible.

Accountability

  • Annual statutory filings through Companies House.
  • Financial controls appropriate to the scale and risk of activity.
  • Versioned public terms, criteria and policies.
  • Complaints and review routes separated from the original decision where practicable.
  • Public correction of inaccurate institutional or status information.