Mostrar 70 resultados

Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.

Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.

Minutes and papers for the Committee meetings of 27 October and 16 December 2015

Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.

Minutes and papers for the Committee meeting of 27 October 2015

Agenda and papers for the Committee meeting on 26 October 2009

Agenda and papers for the Committee meetings on 28 February and 25 October 2011.

Agenda and papers for the Committee meeting on 5 December 2012

Agenda and papers for the Committee meeting on 18 December 2013

Minutes and papers of the following Audit Committee meetings:

27 Feb 2007;

5 June 2007;

13 Nov 2007.

Minutes and papers for the following meetings of the Committee:

11 February 2016

9 June 2016

The Major Projects and Investment Committee is a sub-committee of the Board of Governors and was established following the 2015 governance effectiveness review. It is authorised by the Board to approve investment decisions withing authorisation levels as set out in the Financial Regulations. The Committee reviews investment decisions above its level of authority and recommends approval to the Board.

Minutes and papers of the Committee meeting held on 11 November 2010.

Minutes and papers of the Committee meeting held on 3 October 2011.

Agenda, minutes and papers for the Committee meeting on 12 November 2013.

Agenda, minutes and papers for the Committee meeting on 10 December 2015.

Loose minutes and papers for the following Board of Governor's meetings;

116 25 June 2009

117 16 July 2009

118 1 October 2009

119 26 November 2009

120 25 March 2010

121 25 July 2010

Minutes and papers of the following Charitable Funds Committee meetings:

17 Feb 2011;

05 May 2011;

08 Dec 2011.

Minutes and papers of the following Charitable Funds Committee meetings:

23 Feb 2012;

10 May 2012;

06 Dec 2012.

Contains details of the Board of Governors, how it operates, its terms of reference and those of its committees. It also contains the Memorandum and Articles of Association 2003 and the University's mission.