Published minutes

Governing Council minutes

The CUC Guide and Ordinances of the University require that the University publish minutes of its Governing Council Meetings. Published minutes are available in PDF format below:

Audit and Risk Committee minutes

The University began publishing minutes of the Audit and Risk Committee in 2019, they are available in PDF format below:

Performance, People & Resources Committee (formerly Strategy, Finance and Planning Committee) minutes

The University began publishing minutes of the Performance, People & Resources Committee (formerly Strategy, Finance and Planning Committee) in 2019, they are available in PDF format below:

Skills Committee minutes

The University began publishing minutes of the Skills Committee in 2020, they are available in PDF format below:

Remuneration Committee minutes

The remuneration Committee is not chaired by the Chair of the Governing Council and the Vice-Chancellor is not a member. The Vice-Chancellor is invited to attend the meeting but withdraws when her remuneration is discussed.

The Committee's composition and Terms of Reference can be viewed by clicking on this link to the Remuneration Committee.

The Committee follows the guidance as set out in the CUC HE Senior Staff Remuneration Code (November 2021).

The Committee's annual report can be viewed by clicking on this link to the Remuneration Committee Annual Report 2022-23.

The University's Governing Council resolved to publish a minimally redacted version of the approved Remuneration Committee meetings from July 2017 onwards. They are available below: