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

Minutes and papers for the Committee meetings of 27 September, 8 November 2016, 28 February, 9 May and 27 June 2017

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

Minutes and papers for the Committee meeting of 27 October 2015

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.

Agenda and papers for the Committee meetings on:
24 November 2016

Agenda and papers for the Committee meeting on 28 June 2016

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

Agenda and papers for the Committee meeting on 18 December 2013

Agenda and papers for the Committee meeting on 5 December 2012

Agenda and papers for the Committee meetings on 28 February and 25 October 2011.

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

Agenda and papers for the Committee meeting on 26 October 2009

The Remuneration Committee meets to consider and, if thought fit, approve base salaries for senior postholders of the University.

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 Audit Committee meetings:

2 Feb 2011;

18 May 2011;

21 Sep 2011;

16 Nov 2011.

Minutes and papers of the following Audit Committee meetings:

23 Feb 2010;

8 June 2010;

2 Nov 2010.

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:

12 Feb 2008;

17 June 2008;

11 Nov 2008.