12 Aug 2020: 1. Board of Governors - Meeting 2. /2018-19 Wednesday 14th. November 15.00-18.00 Upper Gate. House, Dartington Hall. Approved Minutes. Present:. Mrs Emma van der Lugt (Interim Chair) Independent Governor EvdL. Prof Rob Warner Vice-Chancellor RW. Mr

9 Oct 2020: 1. BOARD OF GOVERNORS Meeting 6/2019-20. 17 July 2020, 10.00, Microsoft Teams (Virtual) Approved Minutes. 1. Welcome, Apologies & Declaration of Conflicts of Interests 1.1 Chair of the Board of Governors (BoG), Graham Raikes MBE, welcomed colleagues.

7 Apr 2021: Approved Minutes BoG 18.09.2020 M1 1. BOARD OF GOVERNORS 2020/21 M1 18 September 2020, 10.00-13.00 Virtual Meeting, Microsoft Teams. Approved Minutes. 1. Welcome, Apologies & Declaration of Conflicts of Interests 1.1 The Chair, Graham Raikes,

7 Apr 2021: Approved Minutes BoG 19.11.2020 M2 1. BOARD OF GOVERNORS 2020/21 M2 19 November 2020, 10.00-13.00. Virtual Meeting, Microsoft Teams. Approved Minutes. 1. Welcome, Apologies & Declaration of Conflicts of Interests 1.1 The Chair, Graham Raikes,

7 Apr 2021: Approved Minutes EBoG 16.12.2020 1. BOARD OF GOVERNORS 2020/21 16 December 2020, 16:30. Extraordinary Virtual Meeting, Microsoft Teams. Approved Minutes. 1. Welcome, Apologies & Declaration of Conflicts of Interests 1.1 The Chair, Graham Raikes,

7 Apr 2021: Approved Minutes EBoG 29.01.2021 1. BOARD OF GOVERNORS 2020/21 29 January 2021, 16:00. Extraordinary Virtual Meeting, Microsoft Teams Approved Minutes. 1. Welcome, Apologies & Declaration of Conflicts of Interests 1.1 The Chair, Graham Raikes,

12 Aug 2020: 1. Board of Governors Audit Committee. Friday 2nd November 2018, 10.00-13.00, Boardroom. Approved. Minutes. Present: Mr John Searson (Chair) Governor JS. Rev’d Preb Cate Edmonds Governor CE. Colonel Graham Raikes Governor GR. Mr Mike Sturgess

7 Apr 2021: Approved Minutes Audit 06.11.2020 M2 1. BOARD OF GOVERNORS 2020/21 Audit Committee M2. 6 November 2020, 10.00, Microsoft Teams. Approved Minutes. 1. Reserved Business (No Staff in attendance) 2. Reserved Business (No Staff in attendance) 3. Reserved

7 Apr 2021: Approved Minutes Audit 16.10.2020 M1 1. BOARD OF GOVERNORS 2020/21 Audit Committee M1. Friday, 16 October 2020, 11.00, Microsoft Teams. Approved Minutes. 1. Reserved Business (no staff in attendance) 2. Reserved Business (no staff in attendance) 3.

7 Apr 2021: Approved Minutes EO Audit 27.11.2020 1. 20 February 2019. Agenda Item 2. 20 February 2019. Agenda Item 2. 20 February 2019. Agenda Item 2. BOARD OF GOVERNORS 2020/21 Audit Committee. Extraordinary Meeting Friday, 27 November 2020, 09:00, Microsoft

12 Aug 2020: BOARD OF GOVERNORS Audit Committee M4. 14 June 2019. 1. Audit Committee M3 2018/19. Friday 8 March 2019, 10.00-12.00. Boardroom. Approved Minutes. Present: Mrs Emma van der Lugt (Chair) Governor. EvdL Mr John Searson. Governor JS. Mr Alex Hawtin

24 Jun 2020: BOARD OF GOVERNORS Audit Committee M1. 1 November 2019, 10.00-15.00, Boardroom. 1. Approved Minutes. Present: Mrs Emma van der Lugt (Chair) Governor EvdL. Mrs Victoria Holbrook Governor VH Mr John Searson Governor JS. In attendance: Mrs Heather

25 Jul 2020: BOARD OF GOVERNORS 2018/19. 1. Audit Committee Friday 14 June 2019, 10.00-12.00 Boardroom. Approved Minutes. Present: Mrs Emma van der Lugt (Chair) Governor EvdL. Mr Alex Hawtin Governor AH Mr John Searson Governor JS. In attendance: Mr Simon

24 Jun 2020: BOARD OF GOVERNORS Audit Committee M2. 6 March 2020. 1. Approved Minutes. Present: Mrs Emma van der Lugt (Chair) Governor EvdL. Mr John Searson Governor JS In attendance:. Mr Simon Arthurs Director of Finance SA Mrs Ali Chinn PricewaterhouseCoopers

14 Aug 2020: Plymouth Marjon University. Board of Governors. Audit Committee. 1. Friday 20 April 2018, 10.00 – 12.00, in the Boardroom MINUTES (Approved). Present:. Mrs Emma Van der Lugt (Chair) Independent Governor EvdL. Rev’d Preb Cate Edmonds Independent

26 May 2020: Higher Education Audit Committees Code of PracticeMay 2020. Higher Education Audit Committees Code of Practice. Introduction1. The contribution of effective audit arrangements to long-term organisational. sustainability and success is widely

12 Aug 2020: 1. Board of Governors Audit Committee. Friday 22 June 10.00 – 12.00, in the. Boardroom APPROVED. MINUTES. Present: Mrs Emma Van der Lugt (Chair) Independent Governor. EvdL Mr Mike Sturgess Co-. opted Member MS. Mr John Searson Independent Governor

10 Aug 2020: BOARD OF GOVERNORS Meeting 2/2019-20. 13 November 2019, Room W210. Approved minutes. Present Mr Graham Raikes MBE (Chair). Independent Governor. GR Dr Sue Cooper Academic Staff Governor SC Ms Claire Gibson Independent Governor CG Mr Geoffery Gulzar

12 Aug 2020: 1. BOARD OF GOVERNORS. Finance & Resources Committee. Wednesday 10 April 2019, 10.00-13.00,. Boardroom. APPROVED MINUTES. Present. Mr Richard Bayly (Chair) Governor RB. Ms Claire Gibson Governor CG. Mr Graham Raikes MBE Governor, Chair of the Board

12 Aug 2020: 1. BOARD OF GOVERNORs. Finance & Resources Committee. Wednesday 20 February 2019, 10.00-13.00, Boardroom. APPROVED MINUTES. Present. Mr Richard Bayly (Chair). Governor. RB. Ms Claire Gibson Governor CG. Mrs Pamela Greener Governor PG. Prof Patricia