Showing 712 results

Minutes and papers of the following Audit Committee meetings:

2 Feb 2011;

18 May 2011;

21 Sep 2011;

16 Nov 2011.

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 of the following Appointments Committee meetings:

11 Dec 1990 (minutes only);

28 Nov 1991 (minutes only);

11 Mar 1993 (minutes only);

15 Nov 1993 (minutes only);

14 July 1994 (minutes only);

13 Oct 1994 (minutes only);

22 June 1995 (minutes only);

13 July 1995 (minutes only);

14 Dec 1995 (minutes only);

11 July 1996(minutes only);

10 July 1997 (minutes only);

09 July 1998 (minutes only);

22 Mar 1999 (minutes only);

08 July 1999 (minutes only);

23 Mar 2000 (minutes only);

10 July 2000;

09 July 2001;

21 Mar 2002;

11 July 2002;

20 Mar 2003;

11 Dec 2003;

25 Mar 2004;

15 July 2005;

17 Mar 2005;

13 May 2005.

Minutes and papers of the following Appointments Committee meetings:

20 March 2014

22 May 2014

Minutes and papers of the following Appointments Committee meetings:

12 February 2015

16 December 2015

Minutes and papers of the following Appointments Committee meetings:

13 July 2006.

Minutes and papers of the following Appointments Committee meetings:

22 Mar 2007;

12 July 2007.

Minutes and papers of the following Appointments Committee meetings:

17 July 2008.

Minutes and papers of the following Appointments Committee meetings:

26 Mar 2009;

16 July 2009;

26 Nov 2009;

Minutes and papers of the following Appointments Committee meetings:

21 Feb 2012;

01 May 2012.

Minutes and papers of the following Appointments Committee meetings:

12 March 2013

18 July 2013

Minutes and papers of the following Human Resources Committee meetings:

06 Nov 2000 (agenda only);

05 Mar 2001 (agenda only);

04 June 2001 (agenda only);

05 Nov 2001;

25 Feb 2002;

05 June 2002;

04 Nov 2002;

24 Feb 2003;

02 June 2003;

03 Nov 2003;

08 Mar 2004;

07 June 2004;

21 Feb 2005;

02 June 2005;

21 Oct 2005.

Minutes and papers of the following Human Resources Committee meetings:

24 February 2014

18 June 2014

14 October 2014

The Board closed this Committee on 14 May 2015 as part of the Governance effectiveness review.

Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.

Minutes and papers of the following Human Resources Committee meetings:

20 Feb 2006;

05 June 2006;

30 Oct 2006.

Minutes and papers of the following Human Resources Committee meetings:

19 Feb 2007;

04 June 2007;

29 Oct 2007.

Minutes and papers of the following Human Resources Committee meetings:

18 Feb 2008;

02 June 2008;

27 Oct 2008.