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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 Minutes 10.10.19 signed
Audit Minutes 28.11.19 signed
Audit Minutes 14.05.20 signed
Audit Minutes 08.10.20 signed
Audit Minutes 26.11.20 signed
Audit Minutes 11.03.21 signed

Board Meetings Calendar 2020/21

Meeting schedule 2020/21 - approved

Corporation Minutes

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
Corporation meeting 10.12.20 signed minutes

Corporation meeting 23.03.21 signed minutes

Finance, Resource and Capital Committee Minutes


FRC Minutes 06.02.20 - signed minutes
FRC Minutes 24.09.20 - signed minutes

FRC Minutes 04.02.21 - signed minutes

FRC Minutes 29.04.21 - signed minutes

FRC Minutes 10.06.21 - signed minutes

FRC Minutes 24.06.21 - signed minutes

Financial Statements

Final Signed Financial Statements 31.07.18
Final Signed Financial Statements 31.07.19

Final Signed Financial Statements 31.07.20

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

FE Standards minutes 11.03.21 

FE Standards minutes 03.12.20 signed

FE Standards minutes 8.10.20 signed
FE Standards minutes 11.06.20 signed

HE Standards Minutes 11.06.20 signed
Standards 12.03.20 signed minutes
HE Standards Minutes 10.10.19

Nominations minutes

Nominations minutes 28.04.19 signed minutes
Nominations minutes 08.11.19 signed minutes

Nominations minutes 17.10.19

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

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