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Minutes and papers of the following Audit Committee meetings:

24 Feb 2009;

9 June 2009;

10 Nov 2009.

Minutes and papers of the following Audit Committee meetings:

23 Feb 2010;

8 June 2010;

2 Nov 2010.

Minutes and papers for the following meetings of the Committee:

7 February 2013

13 June 2013

26 September 2013

31 October 2013

Minutes and papers of the following Audit Committee meetings:

27 Feb 2007;

5 June 2007;

13 Nov 2007.

Minutes and papers for the following meetings of the Committee:

11 February 2016

9 June 2016

Minutes and papers of the following Audit Committee meetings:

12 Feb 2008;

17 June 2008;

11 Nov 2008.

Minutes and papers of the following Audit Committee meetings:

2 Feb 2011;

18 May 2011;

21 Sep 2011;

16 Nov 2011.

Minutes and papers for the following meetings of the Committee:

26 February 2015

4 June 2015

24 September 2015

5 November 2015

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.

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.