Published minutes

The University publishes its approved minutes of the Governing Council and the following Committees in accordance with guidance from the Office for Students:

Governing Council minutes

The CUC Guide and Ordinances of the University require that the University publish minutes of its Governing Council Meetings. Published minutes are available here:

Audit and Risk Committee minutes

The University began publishing minutes of the Audit and Risk Committee in 2019, they are available here:

Strategy Finance and Planning Committee minutes

The University began publishing minutes of the Strategy, Finance and Planning Committee in 2019, they are available here:

2020

2019 

  • Strategy, Finance and Planning Committee Minutes - October 2019 

 

Skills Committee minutes

The University began publishing minutes of the Skills Committee in 2020, they are available here:

Remuneration Committee minutes

Remuneration Committee is not chaired by the Chair of the Governing Council and the Vice-Chancellor is not a member. The Vice-Chancellor is invited to attend the meeting, but withdraws when her remuneration is discussed.

The Committee's composition and Terms of Reference can be viewed by clicking on this link to the Remuneration Committee.

The Committee follows the guidance as set out in the CUC HE Senior Staff Remuneration Code (June 2018).

The Committee's annual report can be viewed by clicking on this link to the Remuneration Committee Annual Report 2019/20.

The University's Governing Council resolved to publish a minimally redacted version of the approved Remuneration Committee meetings from July 2017 onwards. They are available here:

Related links