UNIVERSITY BOARD

University Board oversees the strategic development of the University and ensures the effective use of resources and the general solvency of the institution.    

University Board
Honorary Awards Committee   Student Experience, Quality & Standards Committee Audit, Risk & Governance Committee Finance & Resources Committee Remuneration Committee Nominations Committee

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Scheme of Delegation
  
  
01. Committee Guidelines Revised Nov 2019.docx
  
Admincontrol User Guide.docx
  
Appendix 01. Actions Log Template.docx
  
Appendix 02. Agenda Template.docx
  
Appendix 03. Chair's Action Form  amend Sep 19.docx
  
Appendix 04. Committee Decision Log.xlsx
  
Appendix 05A. Committee Summary Template.docx
  
Appendix 05B. e-Meeting Summary Template.docx
  
Appendix 06 A. Committee Report Template 2019.docx
  
Appendix 06 B. Committee Papers Cover Sheet Oct2018.docx
  
Appendix 07. Minutes Template.docx
  
Appendix 08. Minutes Cover Sheet Template.docx
  
Appendix 09. Terms of Reference Template.docx
  
Appendix 10. Committee Meeting Timeline (2).docx
  
Appendix 11. Committee Information Diagram.docx
  
Appendix 12. Checklist.docx
  
Appendix 13. Committee Member Information Form.docx
  
Articles of Government Revised 2016.pdf
  
FAQs for admin control.docx
  
Instrument of Government Revised 2016.pdf
  
Large Nameplates Template.pptx
  
Log of changes 2018-19.xlsx
  
Small Nameplates Template.pub
  
Timeline for Admincontrol onboarding process.vsd
  
  
  
BSC Policy and Procedures Approved with Appendix Revised Nov 23.pdf
  
  
  
Example Chair's Action Form.docx
  
Example Chairs Notes.docx
  
Example Committee Paper Coversheet.docx
  
Example Committee Summary.docx.docx
  
How to Create and Edit Linked PDF Committee Documentation.pdf
  
  
  
Notes
  
Information on University Board members.
  
Provides support and advice on leadership, governance and management for universities.
  
The University's senior management.