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Meetings and Minutes

Meetings 2017/18

The Board meets at least four times a year with three meetings and one annual away day. The sub-committees of the Board meet as frequently as their terms of reference determine. 

The calendar of meetings for the academic year 2017/18 is as follows (please note these meetings are not open to the public):

Board of Governors

  • 22 November 2017
  • 21 March 2018
  • 20 June 2018

 

Audit Committee

  • 13 September 2017
  • 15 November 2017
  • 28 February 2018
  • 6 June 2018

 

Governors' Estates Sub-Committee (GESC)

  • 16 August 2017
  • 11 October 2017
  • 6 December 2017
  • 21 February 2018
  • 25 April 2018
  • 6 June 2018

 

Planning and Resources Committee (PARC)

  • 6 September 2017
  • 2 November 2017
  • 1 February 2018
  • 8 March 2018
  • 17 May 2018
  • 12 July 2018

 

Joint PARC and Audit

  • 2 November 2017

Away Day:

  • 27 September 2017

 

Nominations Committee:

  • 1 February 2018
  • 17 May 2018
  • 12 July 2018

 

Remuneration Committee:

  • 6 September 2017
  • 16 November 2017
  • 17 May 2018

 

Joint Equality & Diversity Committee:

  • 19 October 2017
  • 19 April 2018

 

Academic Committee:

  • 16 November 2017
  • 6 March 2018
  • 12 June 2018

Page updated on: 09/02/2018 governance@wlv.ac.uk

Board of Governors

22 November 2017
21 March 2018
20 June 2018

Away Day

27 September 2017

Audit Committee

13 September 2017
15 November 2017
28 February 2018
6 June 2018

Joint Equality & Diversity Committee

19 October 2017
19 April 2018

Nominations Committee

1 February 2018
17 May 2018
12 July 2018

Remuneration Committee

6 September 2017
16 November 2017
17 May 2018

Governors' Estates Sub-Committee

16 August 2017
11 October 2017
6 December 2017
21 February 2018
25 April 2018
6 June 2018

Planning and Resources Committee (PARC)

6 September 2017
2 November 2017
1 February 2018
8 March 2018
17 May 2018
12 July 2018

Academic Committee

16 November 2017
6 March 2018
12 June 2018