Minutes and papers of the following Nominations Committee meetings:
20 July 2011;
19 Sep 2011.
Sans titreMinutes and papers of the following Nominations Committee meetings:
4 March 2014
Sans titreMinutes and papers of the following Nominations Committee meetings:
21 October 2015
Sans titreContains 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
Sans titreContains 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
Sans titreSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
Sans titreMinutes 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.
Sans titreMinutes and papers of the following Audit Committee meetings:
24 Feb 2009;
9 June 2009;
10 Nov 2009.
Sans titreMinutes and papers of the following Audit Committee meetings:
23 Feb 2010;
8 June 2010;
2 Nov 2010.
Sans titreMinutes and papers for the following meetings of the Committee:
7 February 2013
13 June 2013
26 September 2013
31 October 2013
Sans titreAgenda and papers for the Committee meeting on 28 June 2016
Sans titreComprises 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).
Sans titreContains the minutes and papers of the Annual General Meetings of the Board of Directors
Sans titreCorrespondence, sketches, detailed descriptions, headed letter paper and final drawings of the University's Coat of Arms, which was granted to the institution in 1971.
Sans titreContains the minutes and papers of the Audit Committee.
Sans titreThe 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.
Sans titreContains 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.
Sans titreMade by the Council of Governors under the Memorandum and Articles of Association.
Sans titre