Minutes and papers of the following Audit Committee meetings:
24 Feb 2009;
9 June 2009;
10 Nov 2009.
Sem títuloMinutes and papers of the following Audit Committee meetings:
24 Feb 2009;
9 June 2009;
10 Nov 2009.
Sem títuloMinutes and papers of the following Audit Committee meetings:
23 Feb 2010;
8 June 2010;
2 Nov 2010.
Sem títuloMinutes and papers for the following meetings of the Committee:
7 February 2013
13 June 2013
26 September 2013
31 October 2013
Sem títuloMinutes and papers of the following Audit Committee meetings:
27 Feb 2007;
5 June 2007;
13 Nov 2007.
Sem títuloMinutes and papers for the following meetings of the Committee:
11 February 2016
9 June 2016
Sem títuloMinutes and papers of the following Audit Committee meetings:
12 Feb 2008;
17 June 2008;
11 Nov 2008.
Sem títuloMinutes and papers of the following Audit Committee meetings:
2 Feb 2011;
18 May 2011;
21 Sep 2011;
16 Nov 2011.
Sem títuloMinutes and papers for the following meetings of the Committee:
26 February 2015
4 June 2015
24 September 2015
5 November 2015
Sem títuloMinutes and papers of the following Audit Committee meetings:
19 Feb 2012;
20 June 2012;
27 Sep 2012;
30 Oct 2012.
Sem títuloMinutes and papers for the following meetings of the Committee:
6 February 2014
12 June 2014
25 September 2014
30 October 2014
Sem títuloAgenda and papers for the Committee meeting on 26 October 2009
Sem títuloAgenda and papers for the Committee meetings on 28 February and 25 October 2011.
Sem títuloAgenda and papers for the Committee meeting on 5 December 2012
Sem títuloThe 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.
Sem títuloMinutes and papers for the Committee meetings of 27 October and 16 December 2015
Sem títuloMinutes and papers for the Committee meeting of 27 October 2015
Sem títuloAgenda and papers for the Committee meeting on 18 December 2013
Sem títuloThe 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.
Sem títuloMinutes and papers for the Committee meetings of 1 March, 5 May and 28 June 2016
Sem títuloMinutes and papers for the Committee meetings of 16 February, 26 April and 1 August.
Sem título