Minutes of the Board of Governors (1891-1970), Council of Governors (1970-1989) and the Board of Governors (1989-2011)
Sin 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).
Sin títuloMinutes and papers of the Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings.
Sin títuloContains the minutes and reports of the Policy and Resources Committee.
Sin títuloContains the minutes of the Policy Committee.
Sin títuloContains Corporate Plans and Strategic Development Plans for South Bank Polytechnic, South Bank University and London South Bank University.
Sin títuloContains the minutes and reports of the Corporate Planning and Management Committee.
Sin títuloContains the minutes and papers of the Audit Committee.
Sin títuloContains the minutes and papers of the Appointments Committee.
Sin 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.
Sin 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.
Sin títuloContains records relating to the buildings and estates of the institution.
Sin títuloCorrespondence of the Borough Polytechnic.
Sin títuloContains legal records comprising:
LSBU/2/5/1 - Applications for music, dancing and stage play licences, 1891-1898
LSBU/2/5/2 - Lists of deeds, 1892-1903
LSBU/2/5/3 - Documents relating to valuations and rating, 1893-1905
LSBU/2/5/4 - Leases and contracts, 1898-1999
LSBU/2/5/5 - Correspondence with Allied Assurance regarding building insurance policies, 1903-1925
LSBU/2/5/6 - Insurance policies, 1892-1924
Sin títuloCorrespondence and reports of related and local institutions.
Sin títuloContains Committee Attendance Register, Rough Minute Books and Agenda Books for the various committees of the Borough Polytechnic.
Sin títuloContains records produced by the Library, comprising:
LSBU/2/8/1 Library Committee, 1915-1971;
LSBU/2/8/2 Annual Reports, 1978-2007;
LSBU/2/8/3 Library Guides for Students, 1972-present;
LSBU/2/8/4 Study Starter Packs, 1980s-2003;
LSBU/2/8/5 Library Newsletters, 1972-1989;
LSBU2//8/6 Library Ephemera, c1960s-present;
LSBU/2/8/7 Library Plans, c1970s;
LSBU/2/8/8 Perry Library, 1991-1992;
LSBU/2/8/9 List of Rare and Historic Books held in the Library, 1984.
Sin títuloLoose minutes of the Polytechnic of the South Bank Shadow and Transitional Academic Boards.
Sin títuloContains the minutes of the Educational Committee.
Sin títuloLoose minutes and papers of the Research Committee.
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