Board Member Role Description (all Board members).pdf
  
Board Papers Cover Sheet general UPDATED post Board review 2021.docx
  
BU2025 Business Case Template FINAL Aug 2020.docx
  
July 2021 Equality Monitoring Form Revised post NomCom.docx
  
Skills Matrix no names.pdf
  
Staff Board Member Application Form.docx
  
UB Meeting Schedule 2022 to 2025 v6 FINAL.pdf
  
 
 
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Information about the University Board Members

Meeting Dates

 

Meeting

Friday 22 September 2023
9.30-12.30
Boardroom
​Friday 24 November 2023
​9.30-12.30
Boardroom
Friday 9 February 2024
9.30-12.30 Boardroom
​Thursday 23 May 2024 (Strategic Planning)
​9.30 - 17.00
​Fusion Building
Friday 24 May 2024
9.30-12.30 Boardroom
Friday 12 July 2024
9.30-12.30 Boardroom
Jane
  
Senior Governance ManagerClerk
Geoff
  
Senior Governance ManagerClerk
Deborah
  
Clerk to the BoardSecretary

Committee Documentation

Non-confidential agendas and confirmed non-confidential minutes are published here (BOARD Public Documents)