Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1992-1993.
South Bank UniversityBoard of Governors and its committees mangement structure, terms of reference and programme of meetings for 1991-1992.
South Bank PolytechnicBoard of Governors and its committees mangement structure, terms of reference and programme of meetings for 1990-1991.
South Bank PolytechnicBoard of Governors and its committees mangement structure, terms of reference and programme of meetings for 1989-1990.
South Bank PolytechnicSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
London South Bank UniversityMinutes and papers for the Committee meetings of 20 September, 6 December 2016 and 2 March, 4 May and 3 July 2017
London South Bank UniversityMinutes and papers for the Committee meetings of 27 October and 16 December 2015
London South Bank UniversityMinutes and papers for the Committee meetings of 16 February, 26 April and 1 August.
London South Bank UniversityThe 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.
London South Bank UniversityA 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
London South Bank UniversityMinutes 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
Joint Committee on Honorary FellowshipsComprises five reports:
Internal Audit Needs Assessment, Feb 1994;
Funding from the funding bodies, Jan 1998;
Purchasing Policy, Jan 1998;
Evaluation of Internal Control Arrangements, Feb 1998
Value for money - Security, Mar 1999.
Deloitte & Touche, Higher Education Funding Council EnglandMinutes and papers for meetings 1-6 and 9 as well as papers from the Sub-Group on Governance.
South Bank PolytechnicSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
Human Resources CommitteeMinutes and papers of the following Human Resources Committee meetings:
24 February 2014
18 June 2014
14 October 2014
The Board closed this Committee on 14 May 2015 as part of the Governance effectiveness review.
Human Resources CommitteeMinutes and papers of the following Human Resources Committee meetings:
28 February 2013
8 July 2013
22 October 2013
Human Resources CommitteeMinutes and papers of the following Human Resources Committee meetings:
31 Jan 2012;
15 May 2012;
16 Oct 2012.
Human Resources CommitteeMinutes and papers of the following Human Resources Committee meetings:
28 Feb 2011;
16 May 2011;
25 Oct 2011.
Human Resources CommitteeMinutes and papers of the following Human Resources Committee meetings:
15 Feb 2010;
24 May 2010;
25 Oct 2010.
Human Resources CommitteeMinutes and papers of the following Human Resources Committee meetings:
16 Feb 2009;
01 June 2009;
26 Oct 2009.
Human Resources Committee