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Committees

 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   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 05. Committee 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
  
Appendix 14 - Paper Numbering Convention.docx
  
Articles of Government Revised 2016.pdf
  
Combined Committee Agenda Planner.19.20.xlsx
  
Committee Dates.xlsx
  
Department Committee Agenda Planner.19.20.v1.xlsx
  
FAQs for admin control.docx
  
FASEC approved ToR 16Oct19.doc
  
FASEC Meeting and Paper Deadline Dates 2019-20.docx
  
Instrument of Government Revised 2016.pdf
  
Large Nameplates Template.pptx
  
Log of changes 2018-19.xlsx
  
Meetings Schedule 2017-20 v4.pdf
  
Small Nameplates Template.pub
  
Statement of Primary Responsibilities approved May 2019.pdf
  
1 - 30Next
  
  
A. University Board, Senate and Committees Policy and Procedures.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.