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Minutes and papers of the following Nominations Committee meetings:

20 July 2011;

19 Sep 2011.

Minutes and papers of the following Nominations Committee meetings:

4 March 2014

Minutes and papers of the following Nominations Committee meetings:

21 October 2015

Contains the minutes and papers for the following Policy and Resources Committee meetings:

11 Nov 1999

16 Mar 2000

22 Jun 2000

16 Nov 2000

15 Mar 2001

21 Jun 2001

15 Nov 2001

07 Mar 2002

20 Jun 2002

14 Nov 2002

06 Mar 2003

19 Jun 2003

Contains the minutes and papers for the following Policy and Resources Committee meetings:

4 March 2014

6 May 2014

24 June 2014

23 September 2014

12 November 2014

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

Minutes and papers of the following Audit Committee meetings:

15 Feb 2005;

20 June 2005

8 Nov 2005;

28 Feb 2006;

13 June 2006;

7 Nov 2006.

Minutes and papers of the following Audit Committee meetings:

24 Feb 2009;

9 June 2009;

10 Nov 2009.

Minutes and papers of the following Audit Committee meetings:

23 Feb 2010;

8 June 2010;

2 Nov 2010.

Minutes and papers for the following meetings of the Committee:

7 February 2013

13 June 2013

26 September 2013

31 October 2013

Agenda and papers for the Committee meeting on 28 June 2016

Comprises 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).

Contains the minutes and papers of the Annual General Meetings of the Board of Directors

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.

Contains the minutes and papers of the Audit Committee.

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.

Contains loose paper minutes of the following Annual General Meetings of the Board of Directors:

01 16 Mar 1972

-- 06 July 1972

02 18 Jan 1973

04 13 Mar 1975

05 11 Mar 1976

06 31 Mar 1977

07 16 Mar 1978

08 29 Mar 1979

09 27 Mar 1980

10 26 Mar 1981

-- 21 May 1981

-- 02 July 1981

11 25 Mar 1982

12 24 Mar 1983

13 05 Apr 1984

14 28 Mar 1985

15 20 Mar 1986

15 17 Apr 1986

16 26 Mar 1987

17 24 Mar 1988

-- 15 Dec 1988

18 16 Mar 1989

19 14 Dec 1989

20 11 Dec 1990

21 28 Nov 1991

-- 26 Mar 1992

22 03 Dec 1992

23 09 Dec 1993

24 15 Dec 1994

25 14 Dec 1995

26 12 Dec 1996

27 11 Dec 1997

29 09 Dec 1999

30 07 Dec 2000

31 06 Dec 2001

32 03 Dec 2002

33 11 Dec 2003

34 16 Dec 2004

35 15 Dec 2005

36 14 Dec 2006

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

Made by the Council of Governors under the Memorandum and Articles of Association.