Mostrando 97 resultados

Descripción archivística
Memorandum and Articles of Association
LSBU/1/1 · Serie · 1970-2003
Parte de London South Bank University

Various memorandum and articles of association governing the relationship between the University as a company and the outside and the regulations governing the relationships between the shareholders and directors of the company, which form the constitution of the University.

Sin título
Management Structures
LSBU/1/16 · Serie · 1973-1993
Parte de London South Bank University

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

Sin título
Board of Governors
LSBU/1/2 · Serie · 1891-2016
Parte de London South Bank University

Minutes of the Board of Governors (1891-1970), Council of Governors (1970-1989) and the Board of Governors (1989-2011)

Sin título
Remuneration Committee
LSBU/1/28 · Serie · 2009-2016
Parte de London South Bank University

The Remuneration Committee meets to consider and, if thought fit, approve base salaries for senior postholders of the University.

Sin título
LSBU/1/29 · Serie · 2015-2016
Parte de London South Bank University

The Finance, Planning and Resources Committee is a sub-committee of the Board of Governors established following the governance effectiveness review in 2015. It provides for the Board in-depth review of: LSBU's in-year financial performance; performance against corporate strategy; proposed annual budget; implications of the strategy for human and physical resources; treasury management including proposals for borrowing; compliance with the University Gift Acceptance policy.

Sin título
Major Projects and Investment Committee
LSBU/1/30 · Serie · 2015-
Parte de London South Bank University

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.

Sin título
Student Experience Committee
LSBU/1/31 · Serie · 2016-2021
Parte de London South Bank University

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.

Sin título
Designation and Redesignation
LSBU/1/4 · Serie · 1971-1992
Parte de London South Bank University

Comprises correspondence regarding the Polytechnic's change of name to South Bank University in 1992 and correspondence and papers regarding the Polytechnic of the South Bank's Designation Ceremony in 1971.

Sin título