Here you will be able to find all relevant documents relating to our governance. To view any of the documents simply click any one of the titles below.
Audit Committee Minutes
Audit Minutes 07.03.19 signed
Audit Minutes 16.05.19
Audit Minutes 10.10.19 signed
Audit Minutes 28.11.19 signed
Audit Minutes 14.05.20 signed
Audit Minutes 08.10.20 signed
Board Meetings Calendar 2020/21
Meeting schedule 2020/21 - approved
Corporation Minutes
Corporation meeting 21.03.19
Corporation meeting 11.07.19 signed minutes
Corporation meeting 17.10.19 signed minutes
Corporation meeting 12.12.19 signed minutes
Corporation meeting 19.03.20 signed minutes
Corporation meeting 09.07.20 signed minutes
Finance, Resource and Capital Committee Minutes
FRC Minutes 07.02.19 - signed minutes
FRC Minutes 07.03.19 - signed minutes
FRC Minutes 02.05.19 - signed minutes
FRC Minutes 03.10.19 - signed minutes
FRC Minutes 28.11.19 - signed minutes
FRC Minutes 06.02.20 - signed minutes
FRC Minutes 24.09.20 - signed minutes
Financial Statements
Final Signed Financial Statements 31.07.18
Final Signed Financial Statements 31.07.19
Final Signed Financial Statements 31.07.20
Other Relevant Documents
Board-Member-Information-Pack-March-2017
Code of Conduct
Code of Good Governance
Instrument and Articles
Standing Orders
Terms of Reference
Standard minutes
FE Standards minutes 8.10.20 signed
FE Standards minutes 11.06.20 signed
HE Standards Minutes 11.06.20 signed
Standards 12.03.20 signed minutes
Standards 05.12.19 signed minutes
HE Standards Minutes 10.10.19
FE Standards 03.10.19 signed
HE Standards minutes 02.05.19 signed
FE Standards minutes 14.03.19 signed
Nominations minutes
Nominations minutes 08.11.18 signed minutes
Nominations minutes 01.12.18 signed minutes
Nominations minutes 28.04.19 signed minutes
Nominations minutes 08.11.19 signed minutes
All Freedom of Information requests should be emailed to Ralph Devereux, the Clerk to Governors.