Contains the minutes and papers of the Audit Committee.
Zonder titelThe 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.
Zonder titelComprises minutes and papers of the Joint Committee on Honorary Fellowships (1986-1988), Joint Committee on Honorary Fellows (1989-2002) and Honorary Awards Joint Committee (2003-2006).
Zonder titelContains the minutes and papers of the Annual General Meetings of the Board of Directors
Zonder titelVarious 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.
Zonder titelComprises record detailing staff retirements, obituaries and memorials for:
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John W. Cooling, member of the Board of Governors for the National College for Heating, Ventilating, Refrigeration and Fan Engineering 1948-1970 and member of the Board of Governors for the Borough Polytechnic Institute 1943-1969.
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Hubert Arthur Secretan, Chairman of the Board of Governors 1954-1970
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James Eric Garside, Principal of the Borough Polytechnic Institute 1956-1965
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Professor Maxime Louis Vuillermoz, Professor in the Institute of Environmental Science and Technology at the Polytechnic of the South Bank c.1980s
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Baroness Perry of Southwark, Director of South Bank Polytechnic 1987-1992 and Vice Chancellor of South Bank University, 1992-1993.
Contains the minutes of the Finance and General Purposes Committee including its sub-committees..
Zonder titelContains minutes of the Education Committee.
Zonder titelContains appointment of Governors to the National College given under the official seal of the Minister of Education.
Zonder titelContains correspondence with the Department of Education and Science (NC/1/6/1) and the records of the working parties on the future of the National College (NC/1/6/2).
Zonder titelContains the Annual Reports (with accounts) of the National College, 1948-1967 and Accounts, 1967-1971.
Zonder titelContains Presentation Ceremony Order of Services and the annual reports of the director delivered at the Presentation Ceremony.
Zonder titelContains Volume 8 of the H. R. F. Bulletin.
Zonder titelContains photos from the Minister of Education visit to the Borough Polytechnic in February 1951 to open the new laboratories.
Zonder titelContains a College photo of students and a class photo.
Zonder titelPhotographs of the opening of the new National College building on Keyworth Street.
Zonder titelContains a plan of layout of the Refrigeration Laboratory.
Contains press cuttings from trade journals on the National College.
Contains three volumes of the Heating and Ventilating Engineer and Journal of Air Conditioning.
Zonder titelContains adverts for products from the heating, ventilating, refrigeration and fan engineering industries.