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  2. 24 Nov 2021: 1. BOARD OF GOVERNORS 2021/22. Remuneration Committee. Terms of Reference. Serviced by: Governance Officer. Reports to: Board of Governors. 1. Constitution. The Board of Governors has established a Committee known as the Remuneration. Committee. 2.
  3. 24 Nov 2021: 1. BOARD OF GOVERNORS 2021/22. Audit Committee. Terms of Reference. Serviced by: Governance Officer. Reports to: Board of Governors. 1. Constitution. 1.1 The Board of Governors has established a committee known as the Audit. Committee. 2. Scope. 2.1
  4. 24 Nov 2021: BOARD OF GOVERNORS 2021/22. Governance & Nominations Committee. Terms of Reference. Serviced by: Governance Officer Reports to: Board of Governors 1. Constitution 1.1 The Board of Governors has established a Committee known as the Governance &.
  5. 23 Nov 2021: Approved Minutes BoG 16.07.2021 M4 1. BOARD OF GOVERNORS 2020/21 M4 16 July 2021, 10:00-12:30. Virtual Meeting, Microsoft Teams. Approved Minutes. Present Mr Graham Raikes MBE (Chair) Independent Governor GR Mr John Searson (Deputy Chair)
  6. 23 Nov 2021: Approved Minutes BoG 25.03.2021 M3 1. BOARD OF GOVERNORS 2020/21 M3 25 March 2021, 16:00-18:00. Virtual Meeting, Microsoft Teams. Approved Minutes. Present Mr Graham Raikes MBE (Chair) Independent Governor GR Mr John Searson (Deputy Chair)
  7. 23 Nov 2021: Senior Remuneration Annual Report 2020-21 1. Senior Remuneration – Annual Statement 2020/21. Purpose of the Report The Remuneration Committee provides an Annual Report to the Board of Governors in lieu of minutes of the meetings. In June 2018, the
  8. 16 Nov 2021: ToR 2021-22 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
  9. 16 Nov 2021: ToR SEOP 2021-22: page 1 of 3. STUDENT ENGAGEMENT AND OUTCOMES PANEL. Serviced by: on behalf of the Pro Vice-Chancellor (Academic). Reports to: University Board of Studies (UBoS). 1. Terms of Reference. 1.1 To author and edit responses to
  10. 16 Nov 2021: ToR 2021-22 HGNAP: page 1 of 3. HONORARY GRADUATE NOMINATION AWARDS PANEL. Serviced by: A nominee of the Vice-Chancellor. Reports to: Senate. 1. Terms of Reference. 1.1 To review nominations for honorary awards against the published criteria and.
  11. 16 Nov 2021: ToR 2021-22 RDSC: 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

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