Governance documents & board minutes

Governance Documents

Board and committee minutes

The Board may, on occasions, exclude some or all of the minutes of a meeting – this may include minutes relating to a named person employed or proposed to be employed at the institution; a named student at, or candidate for admission to the institution; the governance professional; or any matter which by reason of its nature the Board is satisfied should be dealt with on a confidential basis. This is to ensure compliance with legislation such as the Data Protection Act 2018 and with due regard for the Freedom of Information Act 2000.

The advice to the Board from its Search and Governance Committee can be found in both the Board and Committee minutes.