Showing 70 results

Minutes and papers of the Committee meeting held on 08 November 2007.

Minutes and papers of the Committee meeting held on 06 October 2008.

Minutes and papers of the Committee meeting held on 17 November 2009.

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

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

Minutes and papers of the Committee meeting held on 22 November 2012.

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

Agenda, minutes and papers for the Committee meeting on 12 November 2014.

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

A document setting out the progress that had been made and what needed to be done next in relation to the overall Corporate Plan for 2009-2012 - Students First

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 for the Committee meetings of 20 September, 6 December 2016 and 2 March, 4 May and 3 July 2017

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

Minutes and papers for the Committee meetings of 16 February, 26 April and 1 August.

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

The Remuneration Committee meets to consider and, if thought fit, approve base salaries for senior postholders of the University.

Agenda and papers for the Committee meeting on 28 June 2016

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.