2 Jul 2022: Approved Minutes Audit Committee M2 11.03.2022 1. BOARD OF GOVERNORS 2021/22 Audit Committee Meeting M2. Friday, 11 March, 2022, 10:00, Microsoft Teams. Approved Minutes. 1. Reserved Business (1) (No Staff in attendance) See Reserved Business (1)

5 Jul 2022: Approved Minutes F&R 07.04.2022 M3 1. BOARD OF GOVERNORS 2021/22 Finance & Resources Committee M3. Thursday, 7 April, 2022, 16:30, Microsoft Teams. Approved Minutes. 1. Welcome, Apologies & Declaration of Conflicts of Interests 1.1 Deputy Chair of

6 Jul 2022: Board of Governors Effectiveness Statement 2022/23. The Board of Governors aligns its practices against the CUC Higher Education Code of Governance. The Board has followed this Code for a number of years and conducts a review of compliance at

6 Jul 2022: Board of Governors Effectiveness Statement 2022/23. The Board of Governors aligns its practices against the CUC Higher Education Code of Governance. The Board has followed this Code for a number of years and conducts a review of compliance at

7 Jul 2022: updated 07/07/22. University of St Mark & St John - Academic Committee Structure 2022-23. Senate. Chair: Vice-Chancellor. University Board of Studies (UBoS). Chair: Deputy Vice-Chancellor (Academic). Strategic Partnership Boards (SPB). Chair: Deputy

7 Jul 2022: ToR SEOP 2022-23: page 1 of 3. STUDENT ENGAGEMENT AND OUTCOMES PANEL. Serviced by: Quality and Academic Standards Unit Reports to: University Board of Studies (UBoS). 1. Terms of Reference. 1.1 To author and edit responses to consultations, audits

7 Jul 2022: ToR 2022-23 regulations and process review group: page 1 of 3. REGULATIONS PROCESS AND REVIEW GROUP. Serviced by: a nominee of the University Secretary and Registrar Reports to: University Board of Studies. 1. Terms of Reference. 1.1 To maintain the

7 Jul 2022: ToR 2022-23 RDSP: page 1 of 3. RESEARCH DEGREES SCRUTINY PANEL. Serviced by: Research & Knowledge Exchange Support Officer Reports to: Research and Knowledge Exchange Committee. 1. Terms of Reference. 1.1 To scrutinise, and approve, all student

7 Jul 2022: ToR 2022-23 PVPs: page 1 of 3. PROGRAMME VOICE PANELS (PVPs) Serviced by: Student Administration Reports to: Student Engagement and Outcomes Panel (SEOP). 1. Terms of Reference 1.1 To receive, consider and discuss issues, concerns and good practice

7 Jul 2022: ToR 2022-23 SPB: page 1 of 3. STRATEGIC PARTNERSHIP BOARD. Serviced by: Quality and Academic Standards Unit Reports to: University Board of Studies. 1. Terms of Reference. 1.1 To review the overall operation and effectiveness of the partnership. 1.2