Showing 70 results

Minutes, agendas and papers for the following meetings:

20 March 2014

22 May 2014

8 July 2014

9 October 2014

20 November 2014

Minutes, agendas and papers for the following meetings:

12 February 2015

14 May 2015

9 July 2015

21 October 2015

26 November 2015

Minutes, agendas and papers for the following meetings:

17 March 2016

19 May 2016

14 July 2016

Minutes, agendas and papers for the following meetings:
29 September 2016
13 October 2016
24 November 2016
16 March 2017
26 April 2017
18 May 2017
13 June 2017
13 July 2017

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

44 18 March 1997

45 10 July 1997

46 2 October 1997

47 11 December 1997

48 11 December 1997

49 23 March 1997

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

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

6 Feb 2003

5 June 2003

19 Nov 2003

5 Feb 2004

10 June 2004

21 Nov 2004

14 Feb 2005

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.

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

Correspondence, sketches, detailed descriptions, headed letter paper and final drawings of the University's Coat of Arms, which was granted to the institution in 1971.

The Finance, Planning and Resources Committee is a sub-committee of the Board of Governors established following the governance effectiveness review in 2015. It provides for the Board in-depth review of: LSBU's in-year financial performance; performance against corporate strategy; proposed annual budget; implications of the strategy for human and physical resources; treasury management including proposals for borrowing; compliance with the University Gift Acceptance policy.

Minutes and papers for the Committee meeting of 27 October 2015

Minutes and papers for the Committee meetings of 1 March, 5 May and 28 June 2016

Minutes and papers for the Committee meetings of 27 September, 8 November 2016, 28 February, 9 May and 27 June 2017

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

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.

Contains Council Members' Handbooks from 1972 and 1974 and a Governors' Manual from 2008.

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

Minutes and papers of the following Committee meetings:

28 Jan 2003

24 July 2003 (papers only)

03 Oct 2003 (agenda only)

04 Oct 2004

10 Nov 2005

02 Oct 2006