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Terms of Reference

Please find below our Terms of Reference (Tors) for our Full Governing Board (FGB), Finance Committe and Pay Comittee. The purpose of the ToRs is to make sure that all governors know the board's or committee's remit.

FGB ToR 2022 - 2023 v1.0
Finance Committee ToR 2022 - 2023 v1.0
Pay Committee ToR 2022 - 2023 v1.0

Full Governing Body Meeting Minutes 2022 - 2023

FGB 1 21.09.2022 Approved Minutes v1.0
FGB 2 23.11.2022 Approved Minutes v1.0

Full Governing Body Meeting Minutes 2021 - 2022

FGB 1 22.09.21 Approved Minutes v1.0
FGB 2 26.11.2021 Approved Minutes v1.0
FGB 3 09.02.2022 Approved Minutes v1.0
FGB 4 27.04.2022 Approved Minutes v1.0
FGB 5 18.05.2022 Approved Minutes v1.0
FGB 6 13.07.2022 Approved Minutes v1.0

Finance Committee Meeting Minutes 2022 - 2023

FC1 Finance Committee 19.10.22 Approved Minutes v1.0
FC2 Finance Committee 14.12.22 Approved Minutes v1.0

Finance Committee Meeting Minutes 2021-2022

FC1 Finance Committee 20.10.21 Approved Minutes v1.0
FC2 Finance Committee 19.01.22 Approved Minutes v1.0
FC3 Finance Committee 30.03.22 Approved Minutes v1.0
FC4 Finance Committee 25.04.22 Approved Minutes v1.0
FC5 Finance Committee 27.04.22 Approved Minutes v1.0
FC6 Finance Committee 22.06.22 Approved Minutes v1.0

Annual Governance Statement

Annual Governance Statement 2020-2021

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