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.

27 Apr 2024: Key: Bold = all Board members welcome; Green = lunch, dinner or tour Page 1 of 4. ... BOARD OF GOVERNORS. Meeting Dates 2023-24. 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.”.

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.

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.

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 Apr 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:. •

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

8 Feb 2022: There are different categories of governors, defined by their routes to appointment, however all Governors are considered independent. ... Senate The Board of Governors has delegated its responsibility for maintaining and enhancing the University’s

8 Apr 2022: BoG APPROVED this proposal. All further recommendations in the report were approved by way of note. ... BOARD OF GOVERNORS 2021/22 M1 18 November 2021, 10:00-13:00. Room W210.

3 Jan 2023: My thanks and congratulations are duly expressed with appreciation to all our staff, to the Senior Management Team, and to the Governors, all of whom contribute diligently to the rounded and ... There are different categories of governors, defined by

6 Mar 2024: their report of which the Company’s auditor is unaware;. • Each member has taken all the steps a member of the University Board of Governors might reasonably be. ... There are different categories of governors, defined by their routes to appointment,

25 Mar 2024: with the University’s Senate which reports to the University’s Board of Governors. ... the Board of Governors. Classification Algorithms. The classification algorithm for all undergraduate students is made available and published on the.

1 Aug 2023: All such risk assessments and projects will be reported on regularly, as good practice, to the Board of Governors, via the Finance & Resources Committee, as necessary. ... Preparation of the Strategic Priority & Risk Register for review by the Audit

14 Aug 2020: Mr Rich Watson Director of Finance & Facilities RiW. Main Meeting (Governors, Auditors and Staff). ... governors understand their role, focus their time and are aware of the action required.

15 Feb 2023:  Each member has taken all the steps a member of the University Board of Governors might reasonably be expected to have taken to be aware of relevant audit information and ... The Governors reviewed in detail the Leadership Foundation for Higher

7 Apr 2021: RW invited fellow governors to join him in expressing thanks and appreciation to all Marjon’s staff and students. ... He paid tribute to RW and his team for all they had achieved.

16 Feb 2023: We really are centred on student success. Students, staff, governors and stakeholders can all quite properly and reasonably be proud to be Marjan. ... The register is available for inspection at the registered office. There are different categories of

12 Aug 2020: 1. Board of Governors Audit Committee. Friday 2nd November 2018, 10.00-13.00, Boardroom. ... online system which includes automated reminders and an easier way to capture all.

21 Jan 2021: The University’s leadership, Governors, staff and students have all responded positively, adapted and acted. ... to appointment, however all Governors are considered independent. Governors are asked to complete a.

17 May 2022: 16 Governing Body. 16.1 All Governors have the duty to exercise independent judgement to promote and uphold the Objects of the University and its mission and values. ... 16.2 Nominated Governors shall at all times make up the majority of the Governing

23 Nov 2021: ACTION: ALL. Approved Minutes BoG 16.07.2021 M4 3. BOARD OF GOVERNORS 2020/21 M4 16 July 2021, 10:00-12:30. ... student numbers with associated fee levels; accommodation, food & beverage, sports centre; all other income.

25 Mar 2024: tariff providers and all UK providers (i.e. the sector as a whole). ... outreach teams. The theory of change was built during workshops and shared across all participants, Board of Governors.

16 Feb 2023: Each member has taken all the steps a member of the University Board of Governors might reasonably be expected to have taken to be aware of relevant audit information and to ... In the opinion of the members of the University Board of Governors, the

27 Mar 2024: Ensure a safe working environment with safe access and egress at all times. • ... Comply with ALL requirements of the Marjon H&S Policy and associated procedures. •