Here you will be able to find all relevant documents relating to our governance. To view any of the documents simply click any one of the titles below.

Audit Committee Minutes

Audit Minutes 17.05.18 signed
Audit Committee Minutes 11.10.18 signed
Audit Committee Minutes 29.11.18 signed
Audit Minutes 07.03.19 signed
Audit Minutes 16.05.19 
Audit Minutes 10.10.19 signed
Audit Minutes 28.11.19 signed

Board Meetings Calendar 2017 18

Calendar of Meetings - approved 11.07.19

Corporation Minutes

Corporation meeting12.07.18 signed minutes
Corporation meeting 18.10.18 signed minutes PT 1

Corporation meeting 21.03.19
Corporation meeting 11.07.19 signed minutes
Corporation meeting 17.10.19 signed minutes
Corporation meeting 12.12.19 signed minutes

Finance, Resource and Capital Committee Minutes

FRC Minutes Part 1 08.02.18 - signed minutes
FRC Minutes Part 1 03.05.18 - signed minutes
FRC Minutes Part 1 04.10.18 - signed minutes
FRC Minutes 08.11.18 - signed minutes
FRC Minutes 29.11.18 - signed minutes
FRC Minutes 07.02.19 - signed minutes
FRC Minutes 07.03.19 - signed minutes
FRC Minutes 02.05.19 - signed minutes
FRC Minutes 03.10.19 - signed minutes
FRC Minutes 28.11.19 - signed minutes

Financial Statements

Final Signed Financial Statements 31.07.16
Final Signed Financial Statements 31.07.17
Final Signed Financial Statements 31.07.18
Final Signed Financial Statements 31.07.19

Other Relevant Documents

Board-Member-Information-Pack-March-2017
Code of Conduct
Code of Good Governance
Instrument and Articles
Standing Orders
Terms of Reference

Standard minutes

Standards 05.12.19 signed minutes
FE Standards 03.10.19 signed
HE Standards minutes 02.05.19 signed
FE Standards meeting 05.07.18 - signed
HE Standards 14.10.17 signed minutes
HE Standards minutes 11.10.18 signed
FE Standards minutes 14.03.19 signed
HE Minutes 03.05.18 signed
Standards 04.10.18 signed minutes
Standards 06.12.18 signed minutes

Nominations minutes

Nominations minutes 08.11.18 signed minutes
Nominations minutes 01.12.18 signed minutes
Nominations minutes 28.04.19 signed minutes
Nominations minutes 08.11.19 signed minutes

All Freedom of Information requests should be emailed to Ralph Devereux, the Clerk to Governors.