Minutes of the Board of Governors (1891-1970), Council of Governors (1970-1989) and the Board of Governors (1989-2011)
Sans titreComprises 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).
Sans titreMinutes and papers of the Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings.
Sans titreContains the minutes and reports of the Policy and Resources Committee.
Sans titreContains the minutes of the Policy Committee.
Sans titreContains Corporate Plans and Strategic Development Plans for South Bank Polytechnic, South Bank University and London South Bank University.
Sans titreContains the minutes and reports of the Corporate Planning and Management Committee.
Sans titreContains the minutes and papers of the Audit Committee.
Sans titreContains the minutes and papers of the Appointments Committee.
Sans titreThe 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.
Sans titreThe 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.
Sans titreContains records relating to the buildings and estates of the institution.
Sans titreCorrespondence of the Borough Polytechnic.
Sans titreContains 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
Sans titreCorrespondence and reports of related and local institutions.
Sans titreContains Committee Attendance Register, Rough Minute Books and Agenda Books for the various committees of the Borough Polytechnic.
Sans titreContains 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.
Sans titreLoose minutes of the Polytechnic of the South Bank Shadow and Transitional Academic Boards.
Sans titreContains the minutes of the Educational Committee.
Sans titreLoose minutes and papers of the Research Committee.
Sans titre