Showing 3858 results

Contains the minutes and papers of the Appointments Committee.

Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1991-1992.

Board of Governors and its committees mangement structure, terms of reference and programme of meetings for 1992-1993.

Minutes and papers of the following Audit Committee meetings:

14 Nov 2000 (agenda only);

13 Nov 2001 (agenda only);

5 Mar 2002;

18 June 2002;

19 Nov 2002;

4 Mar 2003;

17 June 2003;

17 Nov 2003;

2 Mar 2004;

15 June 2004;

9 Nov 2004.

Comprises five reports:

Internal Audit Needs Assessment, Feb 1994;

Funding from the funding bodies, Jan 1998;

Purchasing Policy, Jan 1998;

Evaluation of Internal Control Arrangements, Feb 1998

Value for money - Security, Mar 1999.

Minutes and papers of the following Audit Committee meetings:

19 Feb 2012;

20 June 2012;

27 Sep 2012;

30 Oct 2012.

Minutes and papers for the following meetings of the Committee:

6 February 2014

12 June 2014

25 September 2014

30 October 2014

Agenda and papers for the Committee meeting on 26 October 2009

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

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 meetings of 27 October and 16 December 2015

Minutes and papers for the Committee meeting of 27 October 2015

Agenda and papers for the Committee meeting on 18 December 2013

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.

Contains records relating to the administration of the Institution, comprising:

LSBU/2/1 Finance, 1892-1970;

LSBU/2/2 Estates, 1889-2000s;

LSBU/2/3 Early correspondence and Reports, 1893-1914;

LSBU/2/4 Correspondence with related institutions, 1874-1903;

LSBU/2/5 Legal Records, 1890-1925;

LSBU/2/6 First World War Roll of Honour, 1914-1919;

LSBU/2/7 Administrative Committee Records, 1891-1931;

LSBU/2/8 Library, 1915-present;

LSBU/2/9 Marketing, 1997-2003;

LSBU/2/10 University Archives, 1971-2009.

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

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

Agenda and papers for the Committee meeting on 26 November 2015

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