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Minutes and papers of the following Appointments Committee meetings:

12 February 2015

16 December 2015

Minutes and papers for the Committee meetings of 1 March, 5 May and 28 June 2016

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

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

Minutes and papers of the following Nominations Committee meetings:

April 2008;

17 July 2008.

Minutes and papers of the following Nominations Committee meetings:

25 Apr 2012;

23 Aug 2012;

13 Nov 2012;

20 Dec 2012.

Minutes and papers of the following Nominations Committee meetings:

10 April 2013

The Chair Nomination Committee was established to lead the search for a new Chair of the Board of Governors to succeed after the retiral of the exisitng Chair in summer 2015.

Minutes and papers for the following meetings: 9 October 2013, 30 October 2013, 5 February 2014, 14 March 2014.

Comprises the minutes and papers of the following Educational Character Committee meetings:

12 February 2014

4 June 2014

3 December 2014

Minutes and papers of the following Audit Committee meetings:

12 Feb 2008;

17 June 2008;

11 Nov 2008.

Minutes and papers of the following Audit Committee meetings:

2 Feb 2011;

18 May 2011;

21 Sep 2011;

16 Nov 2011.

Minutes and papers for the following meetings of the Committee:

26 February 2015

4 June 2015

24 September 2015

5 November 2015

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

07 Mar 1996

20 Jun 1996

14 Nov 1996

06 Mar 1997

19 June 1997

13 Nov 1997

05 Mar 1998

18 Jun 1998

12 Nov 1998

04 Mar 1999

17 Jun 1999

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

08 Nov 2007

28 Feb 2008

26 June 2008

13 Nov 2008

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

05 Mar 2009

25 June 2009

05 Nov 2009

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

3 February 2015

This was the final meeting of the Policy and Resouces Committee.

Comprises nineteen Schemes of Government for the Borough Polytechnic Institute.
Schemes are legal documents by which a charity is governed. The Charity Commission may amend, replace or amplify a charity's governing document by issuing a new scheme.

Monthly briefing notes from the University's Executive for managers to provide information to support improved communication. The Executive was know as the Senior Management Team until June 2009.

The minutes and reports of of the Governmental Working Party to prepare the Scheme of Government for a new Polytechnic to be designate by the Secretary of State for Education and Science.

Agenda and papers for the Committee meeting on 26 November 2015