24 May 2024: Key: Bold = all Board members welcome; Green = lunch, dinner or tour Page 1 of 4. ... BOARD OF GOVERNORS 2024-25. Meeting Dates. By date. Board/Committee Date Time Venue.

5 Dec 2016: future. The Appointment and Advisory Panels included student, staff, governors and external advisers. ... a leader of an effective team of staff and governors for the next phase of the university's life.”.

16 Jul 2024: staff and wider community more effective. The aim of this Handbook is to provide all Governors with the most important information. ... however all governors are appointed by the Board and all are considered independent:. •

19 Nov 2023: returns. 5. Duties. 5.1 The committee will advise the Board of Governors on all financial and resource. ... issues arising at, and delegated from, the Board of Governors meetings (and all such.

1 Jul 2023: Committee to seek out and recommend all new Governors and co-opted members for the Board of Governors and its committees. ... e. ensure all Governors are committed to the values and ethos of the University; f.

9 Jul 2024: Expectations. Nominations for honorary degrees are approved by the Honorary Nominations Advisory Panel chaired by the Vice-Chancellor and are notified to Senate and the Board of Governors. ... A request for nominations for honorary degrees is circulated

7 Jul 2023: received by the Board of Governors. The summary position was a robust endorsement,. ... assessment survey annually. The Chair of the Board meets with all Governors annually on a.

5 Dec 2016: future. The Appointment and Advisory Panels included student, staff, governors and external advisers. ... a leader of an effective team of staff and governors for the next phase of the university's life.”.

7 Jul 2023: received by the Board of Governors. The summary position was a robust endorsement,. ... assessment survey annually. The Chair of the Board meets with all Governors annually on a.

27 Mar 2024: 5. BOARD OF GOVERNORS – Meeting 3 / 2017-18. Board further in due course. ... including the relevant variables and whether governors will. RiW/GR/All July meeting.

9 Aug 2023: 4. Vice-Chancellor’s Office Governance Officer (supporting the University Board of Governors) All Budget Managers and Project Managers Finance Service The Financial Regulations will be placed on the University website ... 2.10. Register of Interests.

15 Apr 2021: Disclosure: DT reported that in his new role with Advance HE, he has a professional relationship with Victoria Holbrook who sits on the University Board of Governors. ... The minutes were accepted by all. 4. Matters arising: Action Grid attached GG.

7 Mar 2018: The responsible officer, will report on all key returns to the Board of Governors and Audit Committee. ... The Audit Committee will recommend to the Board of Governors approval of all Key Statutory Returns.

27 Nov 2023: £5,000, without the prior approval of the Board of Governors. 5.3. ... advise the Board of Governors on the appointment of the external auditors, the.

27 Mar 2024: 28.15 The Clerk shall cause proper minutes to be made of all appointments of Governors. ... the facts stated in such minutes. 28.16 A resolution in writing signed by all Governors for the time being or all members.

27 Mar 2024: BOARD OF GOVERNORS Meeting 4/2018-19. Friday 12 July 2019, Room W210. ... service. 9.5 SS invited all governors to visit the team and offer their time and experttise to students.

13 Nov 2021: to establish and manage expectations and make the process as beneficial to all parties as possible. ... 7.6 It was suggested that Treasury Management reports be routinely shared with all Board members, in addition to F&R Committee members, to allow all

7 Apr 2021: 3. Charity Commission guidance (The Essential Trustee) is circulated to all Board members on appointment. ... 8. The Code of Conduct is circulated to all Board members on appointment, within the Governors’ Handbook.

10 Aug 2020: 1.4 Governors introduced themselves for the benefit of new members and RW reminded all Governors that while they may be appointed via different routes - elected, nominated or otherwise - all Governors ... RW provided some context surrounding the

26 Mar 2024: Action/Purpose Approved by Board of Governors meeting 24/11/22. History Verbal reports on research and knowledge exchange progress have been made at all staff meetings, research and knowledge exchange ... Plymouth Marjon University introduced a report