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Agenda and papers for the Committee meetings on 28 February and 25 October 2011.

Agenda and papers for the Committee meeting on 5 December 2012

Agenda and papers for the Committee meeting on 18 December 2013

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

Agenda and papers for the Committee meeting on 26 November 2015

Agenda and papers for the Committee meeting on 28 June 2016

Agenda and papers for the Committee meetings on:
24 November 2016

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.

Minutes and papers for the Committee meeting of 27 October 2015

Minutes and papers for the Committee meetings of 1 March, 5 May and 28 June 2016

Minutes and papers for the Committee meetings of 27 September, 8 November 2016, 28 February, 9 May and 27 June 2017

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

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.

Minutes and papers for the Committee meetings of 27 October and 16 December 2015

Minutes and papers for the Committee meetings of 16 February, 26 April and 1 August.

Minutes and papers for the Committee meetings of 20 September, 6 December 2016 and 2 March, 4 May and 3 July 2017

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

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.

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

Agenda, minutes and papers for the Committee meeting on 10 December 2015.