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Agenda, minutes and papers for the Committee meeting on 12 November 2014.

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

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

6 Feb 2003

5 June 2003

19 Nov 2003

5 Feb 2004

10 June 2004

21 Nov 2004

14 Feb 2005

Minutes and papers of the following Charitable Funds Committee meetings:

17 Feb 2011;

05 May 2011;

08 Dec 2011.

Minutes and papers of the following Charitable Funds Committee meetings:

23 Feb 2012;

10 May 2012;

06 Dec 2012.

Contains details of the Board of Governors, how it operates, its terms of reference and those of its committees. It also contains the Memorandum and Articles of Association 2003 and the University's mission.

The Plan was approved by the Board of Governors on 10th May 2002.

A document setting out the progress that had been made and what needed to be done next in relation to the overall Corporate Plan for 2009-2012 - Students First

Minutes and papers of the following Audit Committee meetings:

15 Feb 2005;

20 June 2005

8 Nov 2005;

28 Feb 2006;

13 June 2006;

7 Nov 2006.

Minutes and papers of the following Audit Committee meetings:

24 Feb 2009;

9 June 2009;

10 Nov 2009.

Minutes and papers of the following Audit Committee meetings:

23 Feb 2010;

8 June 2010;

2 Nov 2010.

Minutes and papers for the following meetings of the Committee:

7 February 2013

13 June 2013

26 September 2013

31 October 2013

Minutes and papers of the following Audit Committee meetings:

27 Feb 2007;

5 June 2007;

13 Nov 2007.

Minutes and papers for the following meetings of the Committee:

11 February 2016

9 June 2016

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