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Bound minutes of the Finance Committee.

Bound minutes of the Finance Committee.

Contains the minutes and reports of the Finance Committee.

Records of accounts, staff wages, building projects and general financial correspondence.

Comprises:

• First report on complete Island-site scheme, October 1948

• A report submitted to members of the Governing Body on suggestions for the development of the Polytechnic: it covers developments of courses offered, the structure of departments and accommodation and premises, c.1957.

• A Scheme for the Future Development of the Polytechnic: a report setting out the desired development of the Polytechnic in terms of teaching, accommodation, buildings and amenities, 1957.

• The Development of the Borough Polytechnic: a progress report looking at the Governors' 1957 Scheme of Development and the progress made, October 1960.

• A report for London County Council detailing approximate estimates of cost, initial cost plans and a comparison of schedule areas with plan areas, April 1964.

• Report to the Governors Building Sub-Committee: a report on the development of the Tower and Extension Blocks including architectural plans by Norman and Dawbarn, Juy 1964.

• Schedule of Accommodation in Existing Buildings and Proposed Extension: a table of rooms, their functions, their area in square feet and maximum student capacity, October 1964.

The Tower, Metal, Extension and Joseph Lancaster Blocks were built together and so the plans were drawn up simultaneously and kept together. Thus this file comprises plans of the Tower Block from 1964-2013 and also plans of the other blocks up until 2005. Post-2005 plans for the other Blocks can be found in files LSBU/2/2/8/16-18.

Comprises floor plans of the Vickers Building and plans for the George Overend Building.

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.

Minutes and papers of the following Appointments Committee meetings:

22 Mar 2007;

12 July 2007.

Minutes and papers of the following Appointments Committee meetings:

12 March 2013

18 July 2013

Minutes and papers of the following Human Resources Committee meetings:

20 Feb 2006;

05 June 2006;

30 Oct 2006.

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.

Unknown

Morgan & Co

61/9

E.J. Williams

Morgan & Co

61/6