Showing 1230 results

Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1992-1993.

Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1991-1992.

Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1990-1991.

Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1989-1990.

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

Minutes and papers for the Committee meetings of 20 September, 6 December 2016 and 2 March, 4 May and 3 July 2017

Minutes and papers for the Committee meetings of 27 October and 16 December 2015

Minutes and papers for the Committee meetings of 16 February, 26 April and 1 August.

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.

A 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

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

Comprises 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.

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

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

Minutes 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.

Minutes and papers of the following Human Resources Committee meetings:

28 February 2013

8 July 2013

22 October 2013

Minutes and papers of the following Human Resources Committee meetings:

31 Jan 2012;

15 May 2012;

16 Oct 2012.

Minutes and papers of the following Human Resources Committee meetings:

28 Feb 2011;

16 May 2011;

25 Oct 2011.

Minutes and papers of the following Human Resources Committee meetings:

15 Feb 2010;

24 May 2010;

25 Oct 2010.

Minutes and papers of the following Human Resources Committee meetings:

16 Feb 2009;

01 June 2009;

26 Oct 2009.