Board committee agendas and minutes
Audit committee
Audit committee
2023/24
5 September 2023
- Agenda and Papers
- Signed Minutes
2022/23
18 October 2022
24 January 2023 - Joint Audit and Finance and General Purposes Committee
28 April 2023
21 June 2023
2021/22
19 October 2021
08 March 2022
17 March 2022 - Joint Meeting of the Audit and Finance and General Purposes Committee
07 June 2022
2020/21
15 September 2020
10 November 2020
27 January 2021
09 March 2021
01 June 2021
2019/20
17 September 2019
26 November 2019
10 March 2020
02 June 2020
2018/19
18 September 2018
27 November 2018
26 February 2019
28 May 2019
- Agenda and Papers
- Signed Minutes
2017/18
19 September 2017
28 November 17
27 February 2018
29 May 2018
2016/17
13 September 2016
29 November 2016
28 February 2017
29 May 2017
2015/16
15 September 2015
24 November 2015
1 March 2016
24 May 2016
Chairs committee
Chairs committee
2023/24
31 August 2023
02 November 2023
29 February 2024
2022/23
01 September 2022
03 November 2022
02 March 2023
01 June 2023
2021/22
09 September 2021
04 November 2021
03 March 2022
26 May 2022
2020/21
10 September 2020
08 October 2020
05 November 2020
04 March 2021
03 June 2021
2019/20
12 September 2019
2 November 2019
5 March 2020
28 May 2020
25 June 2020
30 July 2020
2018/19
13 September 2018
22 November 2018
12 March 2019
16 May 2019
2017/18
17 August 2017
14 September 2017
23 November 2017
22 February 2018
24 May 2018
- Agenda and papers
- Minutes
2016/17
18 August 2016
28 September 2016
24 November 2016
31 January 2017
23 February 2017
30 March 2017
13 June 2017
2015/16
8 September 2015
6 November 2015
28 January 2016
25 February 2016
19 May 2016
Finance and General Purposes committee
Finance and General Purposes committee
2023/24
7 September 2023
7 March 2024
2022/23
18 November 2022
24 January 2023 - Joint Audit and Finance and General Purposes Committee
27 April 2023
08 June 2023
2021/22
28 October 2021
17 March 2022 - Joint Meeting of the Audit and Finance and General Purposes Committee
17 March 2022
16 June 2022
2020/21
01 October 2020
27 January 2021
- Agenda and Papers - Joint Audit & F&GP Committee Meeting
- Signed Minutes
- Agenda and Papers
- Signed Minutes
10 June 2021
01 July 2021
2019/20
26 September 2019
5 December 2019
- Agenda and Papers
- Agenda and Papers - Joint F&GP and Audit Committee Meeting
- Signed Minutes
- Signed Minutes - Joint Audit & F&GP Committee Meeting
23 April 2020
11 June 2020
30 June 2020
2018/19
27 September 2018
6 December 2018
7 March 2019
6 June 2019
2017/18
28 September 2017
7 December 2017
8 March 2018
7 June 2018
2016/17
22 September 2016
8 December 2016
9 March 2017
8 June 2017
2015-16
25 September 2015
3 December 2015
10 March 2016
2 June 2016
Human Resources committee
Human Resources committee
2023/24
14 September 2023
16 November 2023
2022/23
22 September 2022
24 November 2022
23 March 2023
22 June 2023
2021/22
23 September 2021
11 November 2021
10 March 2022
09 June 2022
2020/21
17 September 2020
12 November 2020
11 March 2021
27 May 2021
2019/20
28 November 2019
12 March 2020
04 June 2020
2018/19
28 September 2018
29 November 2018
28 February 2019
26 June 2019
2017/18
21 September 2017
30 November 2017
1 March 2018
30 May 2018
2016/17
19 September 2016
1 December 2016
2 March 2017
1 June 2017
2015-16
17 September 2015
2 December 2015
2 March 2015
25 May 2015
Learning, Teaching and Research committee
Learning, Teaching and Research committee
2023/24
05 December 2023
2022/23
27 September 2022
06 December 2022
21 March 2023
13 June 2023
2021/22
28 September 2021
07 December 2021
15 March 2022
14 June 2022
2020/21
22 September 2020
17 November 2020
16 March 2021
08 June 2021
2019/20
24 September 2019
03 December 2019
17 March 2020
09 June 2020
2018/19
25 September 2018
4 December 2018
5 March 2019
4 June 2019
2017/18
26 September 2017
5 December 2017
6 March 2018
5 June 2018
2016/17
20 September 2016
6 December 2016
7 March 2017
30 May 2017
2015-16
18 September 2015
2 December 2015
8 March 2016
31 May 2016
Estates Legacy Project Board
Estates Legacy Project Board
2021/22
28 September 2021
- Agenda
- Minutes - Confidential
25 August 2022
- Agenda
- Minutes - Confidential
2020/21
03 November 2020
- Agenda
- Minutes - Confidential
15 December 2020
- Agenda
- Minutes - Confidential
04 February 2021
- Agenda
- Minutes - Confidential
17 March 2021
- Agenda
- Minutes - Confidential
27 April 2021
- Agenda
- Minutes - Confidential
15 July 2021
- Agenda
- Minutes - Confidential
New Campus Project Board
New Campus Project Board
2019/20
27 August 2019
- Agenda
- Minutes - Confidential
26 November 2019
- Agenda
- Minutes - Confidential
07 February 2020
- Agenda
- Minutes - Confidential
26 February 2020
- Agenda
- Minutes - Confidential
27 April 2020
- Agenda
- Minutes - Confidential
27 May 2020
- Agenda
- Minutes - Confidential
25 June 2020
- Agenda
- Minutes - Confidential
28 July 2020
- Agenda
- Minutes - Confidential
2018/19
31 October 2018
- Agenda
- Minutes - Confidential
5 December 2018
- Agenda
- Minutes - Confidential
25 January 2019
- Agenda
- Minutes - Confidential
26 February 2019
- Agenda
- Minutes - Confidential
30 April 2019
- Agenda
- Minutes - Confidential
25 June 2019
- Agenda
- Minutes - Confidential
2017/18
19 January 2018
- Agenda
- Minutes - Confidential
2016/17
30 March 2017
- Agenda
- Minutes - Confidential
2015-16
20 August 2015
- Agenda
- Minutes - Confidential
2 October 2015
- Agenda
- Minutes - Confidential
2014-2015
3 September 2014
19 November 2014
3 February 2015
5 March 2015
31 March 2015
30 April 2015
- Agenda
Minutes - confidential
26 May 2015
- Agenda
- Minutes - confidential
25 June 2015
- Agenda
- Minutes - confidential
23 July 2015
- Agenda
- Minutes - confidential
Nominations committee
Nominations committee
2022/23
19 January 2023
10 May 2023
- Agenda and Papers
- Signed Minutes
2021/22
09 September 2021
02 February 2022
2020/21
10 September 2020
2018/19
12 March 2019
16 May 2019
2016/17
24 November 2016
Longman Disposal Project Board
Longman Disposal Project Board
2020/21
03 September 2020
- Agenda
- Minutes - Confidential
2019/20
27 August 2019
- Agenda
- Minutes - Confidential
29 October 2019
- Agenda
- Minutes - Confidential
26 November 2019
- Agenda
- Minutes - Confidential
28 April 2020
- Agenda
- Minutes - Confidential
27 May 2020
- Agenda
- Minutes - Confidential
25 June 2020
- Agenda
- Minutes - Confidential
28 July 2020
- Agenda
- Minutes - Confidential
2018/19
5 December 2018
- Agenda
- Minutes - Confidential
29 January 2019
- Agenda
- Minutes - Confidential
26 February 2019
- Agenda
- Minutes - Confidential
26 March 2019
- Agenda
- Minutes - Confidential
30 April 2019
- Agenda
- Minutes - Confidential
28 May 2019
- Agenda
- Minutes - Confidential
25 June 2019
- Agenda
- Minutes - Confidential
30 July 2019
- Agenda
- Minutes - Confidential
2017/18
17 August 2017
- Agenda and Papers
- Minutes - Confidential
17 October 2017
- Agenda
- Minutes - Confidential
19 January 2018
- Agenda
- Minutes - Confidential
26 & 28 February 2018
- Agenda
- Minutes - Confidential
18 April 2018
- Agenda
- Minutes - Confidential
9 May 2018
- Agenda
- Minutes - Confidential