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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 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
Audit Minutes 14.05.20 signed

Board Meetings Calendar 2020/21

Meeting schedule 2020/21 - approved

Corporation Minutes

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
Corporation meeting 19.03.20 signed minutes
Corporation meeting 09.07.20 signed minutes

Finance, Resource and Capital Committee 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
FRC Minutes 06.02.20 - signed minutes

Financial Statements

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 11.06.20 signed minutes
Standards 12.03.20 signed minutes
Standards 05.12.19 signed minutes
HE Standards Minutes 10.10.19
FE Standards 03.10.19 signed
HE Standards minutes 02.05.19 signed
FE Standards meeting 05.07.18 - signed
FE Standards minutes 14.03.19 signed

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.

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