Identity area
Reference code
Title
Date(s)
- Nov 1999 - Jun 2003 (Creation)
Level of description
Extent and medium
1 box
Context area
Name of creator
Administrative history
The Policy and Resources Committee was established in 1989 and contained the Finance and General Purposes Committee (LSBU/2/1/1). In 2001 the Finance Committee became a separate committee. In 2003 it was subsumed back into the Policy and Resources Committee.
The Policy and Resources Committee was a committee of the Board of Governors and advises the Board on the University's policies, its solvency and the use and safeguarding of its resources and assets. It also ensured that the University operated within the law and implemented matters delegated to it by the Board.
On 14 May 2015 the Board closed the committee as part of the governance effectiveness review.
Archival history
Immediate source of acquisition or transfer
Content and structure area
Scope and content
Contains the minutes and papers for the following Policy and Resources Committee meetings:
11 Nov 1999
16 Mar 2000
22 Jun 2000
16 Nov 2000
15 Mar 2001
21 Jun 2001
15 Nov 2001
07 Mar 2002
20 Jun 2002
14 Nov 2002
06 Mar 2003
19 Jun 2003
Appraisal, destruction and scheduling
Accruals
System of arrangement
Conditions of access and use area
Conditions governing access
Conditions governing reproduction
Language of material
- English