16 Jul 2024:
to the Board is accurate and complete, and advise the Board on these matters. ... issues arising at, and delegated from, the Board of Governors meetings (and all such.
27 Mar 2024:
Campus Development Plan. Part B – for information only. 8. Mattersarising from previous meeting. ... The report was received. Allmattersarising were considered complete. 9.
27 Mar 2024:
experiences, placements and professional skills tests were all noted as being available to. ... 13. To note the MattersArising from the previous meeting and.
27 Mar 2024:
2. MattersArising. 2.1 ACTION It was suggested that while action 2.1 regarding the incubation space was. ... 2.3 All other mattersarising were considered complete. 3. The revised Governor’s Handbook including:.
14 Aug 2020:
telephones was queried and it was noted that all are aware of the financial regulations and. ... 3. MattersArising. 3.1 Allmattersarising from the previous meeting were considered complete.
27 Mar 2024:
Part B were noted. 16. MattersArising from the previous meeting (14 November). ... Part B for Information only. 16. MattersArising from the previous meeting (14 November).
10 Aug 2020:
2.1 The minutes were approved with no amendments. 3. MattersArising. ... 3.1 Allmattersarising were considered complete. 4. To consider the Management Accounts.
10 Aug 2020:
1.3 No conflicts of interest were declared. 1.4 It was requested that item 10, MattersArising, be unstarred from Part B. ... Part B – for information - noted. 10. MattersArising This paper had been unstarred and discussed at Item 1.4.
12 Aug 2020:
as they do not appear to be recorded in the mattersarising at following meetings. ... 5. MattersArising, not otherwise on agenda. 6. To consider and approve the committee ToR, membership and meeting dates.
7 Apr 2021:
proposed. None were highlighted. Part B – for information only 19. MattersArising from Previous Meeting 19.1 The report was received. ... Allmattersarising were considered complete. 20. Register of Interests 20.1 The register was received for
10 Aug 2020:
All members were in attendance. 1.2 No conflicts of interest were declared. ... 3. MattersArising. 3.1 The report was received. Allmattersarising were considered complete.
12 Aug 2020:
2. Minutes of the previous meeting. 3. MattersArising. 4. Deputy Chair of the committee to be identified. ... RESERVED BUSINESS. 20. MattersArising. 21. To receive a report on Fraudulent, Whistleblowing, Health and Safety and Legal incidents.
24 Jun 2020:
3. Mattersarising 3.1 One action regarding advice surrounding social prescribing and the University as a centre of health and wellbeing as discussed and was EvdL agreed to take this ... course. 3.3 All other mattersarising were considered complete. 4.
5 Jul 2022:
ACTION: ALL. The following were received for information with no queries: 14. ... MattersArising from Previous Meeting (21 January 2022) 15. Investment Update 16.
10 Aug 2020:
amendments. 2.2 Allmattersarising were considered complete or deferred for consideration at a future. ... Part B. 10. To note the MattersArising from the previous meeting 10.1 Noted under the minutes at agenda item 2.
12 Aug 2020:
2. 3. MattersArising. 3.1 The mattersarising were all considered complete or on the agenda for discussion. ... 2. Minutes of the previous meeting. 3. MattersArising. 4. To consider the committee’s effectiveness.
14 Aug 2024:
however all governors are appointed by the Board and all are considered independent:. • ... place for meeting all the institution’s legal obligations, including those arising from.