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  2. 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
  3. 12 Aug 2020: 1. BOARD OF GOVERNORS 2019/20. Finance & Resources Committee. Special Meeting. Friday 6 September 2019, 13.00-14.30 Boardroom. APPROVED MINUTES. Present. Mr Alex Hawtin (Chair) Governor AH. Ms Claire Gibson Governor CG. Mr Graham Raikes MBE Governor,
  4. 8 Oct 2020: 1. BOARD OF GOVERNORS 2020/21. 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
  5. 8 Oct 2020: 1. BOARD OF GOVERNORS 2020/21. Finance & Resources 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 Finance &.
  6. 8 Oct 2020: 1. BOARD OF GOVERNORS 2020/21. 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.
  7. 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
  8. 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
  9. 12 Aug 2020: 1. BOARD OF GOVERNORS. Finance & Resources Committee. 17 October 2018 in Room 47, 10.00-. 13.00. APPROVED MINUTES. Present. Mr Richard Bayly (Chair). Independent Governor. RB. Mr Mike Baker (until item 11) Academic Staff Governor MB. Ms Claire
  10. 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
  11. 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
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