Contains the minutes and papers of the Audit Committee.
Sin títuloThe 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.
Sin títuloComprises minutes and papers of the Joint Committee on Honorary Fellowships (1986-1988), Joint Committee on Honorary Fellows (1989-2002) and Honorary Awards Joint Committee (2003-2006).
Sin títuloContains the minutes and papers of the Annual General Meetings of the Board of Directors
Sin títuloVarious memorandum and articles of association governing the relationship between the University as a company and the outside and the regulations governing the relationships between the shareholders and directors of the company, which form the constitution of the University.
Sin títuloContains the minutes of the Policy Committee.
Sin títuloContains publications on the management structure, terms of reference and programme of meetings of the Board of Governors and its committees.
Sin títuloContains the minutes and papers of the Nominations Committee.
Sin títuloContains the minutes and papers of the Human Resources Committee.
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 títuloContains minutes of the House Committee.
Sin títuloContains the minutes and reports of the Policy and Resources Committee.
Sin títuloContains Corporate Plans and Strategic Development Plans for South Bank Polytechnic, South Bank University and London South Bank University.
Sin títuloContains the minutes and papers of the Appointments Committee.
Sin títuloMinutes and Papers of the University Executive.
Sin títuloThe Remuneration Committee meets to consider and, if thought fit, approve base salaries for senior postholders of the University.
Sin títuloComprises correspondence regarding the Polytechnic's change of name to South Bank University in 1992 and correspondence and papers regarding the Polytechnic of the South Bank's Designation Ceremony in 1971.
Sin títuloContains the minutes and reports of the Corporate Planning and Management Committee.
Sin títuloMinutes and papers of the Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings.
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