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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   Audit, Risk & Governance Committee Finance & Resources Committee Remuneration Committee Nominations Committee

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Scheme of Delegation
A. Committee guidelines Oct 2018.docx
Appendix 01. Actions Log Template .docx
Appendix 02. Agenda Template.docx
Appendix 03. Chair's Action Form .docx
Appendix 04. Committee Decision Log.xlsx
Appendix 05. Committee Summary Template .docx
Appendix 06. 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.pdf
Appendix 11. Committee Information Diagram.pdf
Appendix 12. Checklist.pdf
Appendix 13. Committee Member Information Form.docx
Appendix 14 - Paper Numbering Convention.docx
Articles of Government Revised 2016.pdf
Instrument of Government Revised 2016.pdf
Large Nameplates Template.pptx
Log of changes 2018-19.xlsx
Meetings Schedule 2017-20 v4.pdf
Small Nameplates
Statement of Primary Responsibilities approved May 2019.pdf
A. University Board, Senate and Committees Policy and Procedures.pdf
Example Actions log.docx
Example Agenda.doc
Example Chair's Action Form.docx
Example Chairs Notes.docx
Example Committee Decision Log.xlsx
Example Committee Paper Coversheet.docx
Example Committee Summary.docx.docx
Example Minutes.docx
FASEC approved ToR 18Oct18.doc
How to Create and Edit Linked PDF Committee Documentation.pdf
Information on University Board members.
Provides support and advice on leadership, governance and management for universities.
The University's senior management.