Contains the minutes of the Policy Committee.
Sem títuloContains Corporate Plans and Strategic Development Plans for South Bank Polytechnic, South Bank University and London South Bank University.
Sem títuloContains the minutes and reports of the Corporate Planning and Management Committee.
Sem títuloContains publications on the management structure, terms of reference and programme of meetings of the Board of Governors and its committees.
Sem títuloMinutes of the Board of Governors (1891-1970), Council of Governors (1970-1989) and the Board of Governors (1989-2011)
Sem títuloContains the minutes and papers of the Audit Committee.
Sem títuloContains the minutes and papers of the Appointments Committee.
Sem títuloContains the minutes and papers of the Human Resources Committee.
Sem títuloContains the minutes and papers of the Nominations Committee.
Sem títuloMinutes and Papers of the University Executive.
Sem títuloThe Remuneration Committee meets to consider and, if thought fit, approve base salaries for senior postholders of the University.
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 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 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 títuloComprises correspondence regarding the Polytechnic's change of name to South Bank University in 1992 and correspondence and papers regarding the Polytechnic of the South Bank's Designation Ceremony in 1971.
Sem títuloComprises 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).
Sem títuloContains the minutes and papers of the Annual General Meetings of the Board of Directors
Sem títuloMinutes and papers of the Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings.
Sem títuloContains minutes of the House Committee.
Sem título