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Agenda and papers for the Committee meeting on 5 December 2012

Agenda and papers for the Committee meeting on 18 December 2013

Minutes and papers of the following Audit Committee meetings:

27 Feb 2007;

5 June 2007;

13 Nov 2007.

Minutes and papers for the following meetings of the Committee:

11 February 2016

9 June 2016

Contains the minutes of the Policy Committee.

Contains publications on the management structure, terms of reference and programme of meetings of the Board of Governors and its committees.

Minutes and papers for meetings 1-6 and 9 as well as papers from the Sub-Group on Governance.

Comprises minutes and papers of the Formation Committee, including papers concerning the coat of arms.

Contains the minutes and papers of the Human Resources Committee.

Contains the minutes and papers of the Nominations Committee.

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 of the following Committee meetings:

8 May 1986

June 1987

23 June 1987

23 June 1988

11 Oct 1989

20 Feb 1990

12 March 1992

18 Feb 1993

23 Feb 1994

30 March 1995

17 Feb 1997

9 March 1998

12 Feb 1999

7 June 1999

21 Feb 2000

5 March 2001

25 Feb 2002

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

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

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

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

Bound minute book of the Governing Body.