15 Apr 2021: The minutes were accepted by all. 4. Matters arising: Action Grid attached GG. ... Action. By whom. Date. 4 Matters Arising. 1. General Manager to look into the 5 year qualification period for alumni trustees.

19 Nov 2023: 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.

15 Apr 2021: The board were happy to pass the minutes. 3. Matters arising: Action Grid attached (TB/10/MD1) LE. ... TB/10/MD1). Action. By whom. Date. 3 Matters arising. 1. c) circulate updated officer job descriptions.

24 Jun 2020: 3. Matters arising 3.1 All matters arising were considered complete. 4.

27 Mar 2024: Campus Development Plan. Part B – for information only. 8. Matters arising from previous meeting. ... The report was received. All matters arising were considered complete. 9.

27 Mar 2024: experiences, placements and professional skills tests were all noted as being available to. ... 13. To note the Matters Arising from the previous meeting and.

27 Mar 2024: 2. Matters Arising. 2.1 ACTION It was suggested that while action 2.1 regarding the incubation space was. ... 2.3 All other matters arising were considered complete. 3. The revised Governor’s Handbook including:.

27 Mar 2024: Part B were noted. 16. Matters Arising from the previous meeting (14 November). ... Part B for Information only. 16. Matters Arising from the previous meeting (14 November).

14 Aug 2020: telephones was queried and it was noted that all are aware of the financial regulations and. ... 3. Matters Arising. 3.1 All matters arising from the previous meeting were considered complete.

10 Aug 2020: 2.1 The minutes were approved with no amendments. 3. Matters Arising. ... 3.1 All matters arising were considered complete. 4. To consider the Management Accounts.

12 Aug 2020: as they do not appear to be recorded in the matters arising at following meetings. ... 5. Matters Arising, not otherwise on agenda. 6. To consider and approve the committee ToR, membership and meeting dates.

10 Aug 2020: 1.3 No conflicts of interest were declared. 1.4 It was requested that item 10, Matters Arising, be unstarred from Part B. ... Part B – for information - noted. 10. Matters Arising This paper had been unstarred and discussed at Item 1.4.

7 Apr 2021: proposed. None were highlighted. Part B – for information only 19. Matters Arising from Previous Meeting 19.1 The report was received. ... All matters arising 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. Matters Arising. 3.1 The report was received. All matters arising were considered complete.

12 Aug 2020: 2. Minutes of the previous meeting. 3. Matters Arising. 4. Deputy Chair of the committee to be identified. ... RESERVED BUSINESS. 20. Matters Arising. 21. To receive a report on Fraudulent, Whistleblowing, Health and Safety and Legal incidents.

24 Jun 2020: 3. Matters arising 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 matters arising were considered complete. 4.

5 Jul 2022: ACTION: ALL. The following were received for information with no queries: 14. ... Matters Arising from Previous Meeting (21 January 2022) 15. Investment Update 16.

10 Aug 2020: amendments. 2.2 All matters arising were considered complete or deferred for consideration at a future. ... Part B. 10. To note the Matters Arising from the previous meeting 10.1 Noted under the minutes at agenda item 2.

12 Aug 2020: 2. 3. Matters Arising. 3.1 The matters arising were all considered complete or on the agenda for discussion. ... 2. Minutes of the previous meeting. 3. Matters Arising. 4. To consider the committee’s effectiveness.

3 Jul 2024: however all governors are appointed by the Board and all are considered independent:. • ... disciplinary or fraudulent matters are raised as they may involve named members of staff.