Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
Sin títuloSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
Sin títuloMinutes and papers for the Committee meetings of 27 October and 16 December 2015
Sin títuloSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
Sin títuloMinutes and papers for the Committee meeting of 27 October 2015
Sin títuloAgenda and papers for the Committee meeting on 26 October 2009
Sin títuloAgenda and papers for the Committee meetings on 28 February and 25 October 2011.
Sin títuloAgenda and papers for the Committee meeting on 5 December 2012
Sin títuloAgenda and papers for the Committee meeting on 18 December 2013
Sin títuloMinutes and papers of the following Audit Committee meetings:
27 Feb 2007;
5 June 2007;
13 Nov 2007.
Sin títuloMinutes and papers for the following meetings of the Committee:
11 February 2016
9 June 2016
Sin títuloThe 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.
Sin títuloMinutes and papers of the Committee meeting held on 11 November 2010.
Sin títuloMinutes and papers of the Committee meeting held on 3 October 2011.
Sin títuloAgenda, minutes and papers for the Committee meeting on 12 November 2013.
Sin títuloAgenda, minutes and papers for the Committee meeting on 10 December 2015.
Sin títuloLoose 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
Sin títuloMinutes and papers of the following Charitable Funds Committee meetings:
17 Feb 2011;
05 May 2011;
08 Dec 2011.
Sin títuloMinutes and papers of the following Charitable Funds Committee meetings:
23 Feb 2012;
10 May 2012;
06 Dec 2012.
Sin títuloContains 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.
Sin título