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

12 March 2013

7 May 2013

3 July 2013

1 October 2013

12 November 2013

Minutes and papers of the following Nominations Committee meetings:

13 July 1995 (minutes only);

06 Nov 1995 (minutes only);

10 May 1996 (minutes only);

10 June 1996 (minutes only);

10 July 1997 (minutes only);

09 Mar 1998 (minutes only);

09 July 1998 (minutes only);

08 Mar 1999 (minutes only);

07 May 1999 (minutes only);

06 Mar 2000 (minutes only);

22 June 2000 (minutes only);

11 May 2001 (minutes only);

04 June 2001 (minutes only);

12 Feb 2002 (minutes only);

20 June 2002 (minutes only);

06 Mar 2003 (minutes only);

15 Nov 2003 (minutes only);

04 Mar 2004 (minutes only);

17 June 2004;

17 Jan 2005 (minutes only);

17 Mar 2005;

13 May 2005;

31 May 2006;

13 June 2006 (minutes only);

09 Nov 2006 (minutes only).

Minutes and papers of the following Nominations Committee meetings:

3 March 2016

19 May 2016

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

13 February 2013

9 May 2013

4 December 2013

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

25 January 2015

This was the final meeting of the Committee.

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

Minutes and papers of the following Audit Committee meetings:

14 Nov 2000 (agenda only);

13 Nov 2001 (agenda only);

5 Mar 2002;

18 June 2002;

19 Nov 2002;

4 Mar 2003;

17 June 2003;

17 Nov 2003;

2 Mar 2004;

15 June 2004;

9 Nov 2004.

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 of the following Audit Committee meetings:

19 Feb 2012;

20 June 2012;

27 Sep 2012;

30 Oct 2012.

Minutes and papers for the following meetings of the Committee:

6 February 2014

12 June 2014

25 September 2014

30 October 2014

Photographs from the exhibition accompanying the official opening of the University Archives Centre. The exhibition took place on the first floor mezzanine in the Keyworth Centre.

The research on display includes a wall-climbing robot, high temperature superconductors and new kinds of plastics.

Photographs show students, lecturers and architectural models and drawings. One photograph includes Gerald Bernbaum the former Vice-Chancellor, David Gloster, Director of Education Royal Institute of British Architecture, Professor Kit Alsop, former Head of Architecture and Lily Kudic, Post-Graduate Course Director for Architecture.

Photographs of prospective students talking to member of academic staff about the University and its courses.

Images of a Confucius Institute event held as part of Chinese Wellbeing Week in the Keyworth Centre.

Comprises images of the exhibits.

Agenda and papers for the Committee meetings on 9 October and 20 November 2014

Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting. Also includes singed minutes for the Group Pensions sub-committee, 2019-2020.

Contains loose paper minutes of the following Annual General Meetings of the Board of Directors:

37 13 Dec 2007

38 27 Nov 2008

39 26 Nov 2009