Minutes

London South Bank University's Board of Governors and its committees meet regularly throughout the year. On this page you can download minutes of their meetings.

Board Meetings

• Board Meeting Minutes Thursday 22 November 2018 (PDF File 139 KB)
• Board Meeting Minutes Thursday 18 October 2018 (PDF File 164 KB)
• Board Meeting Minutes Thursday 12 July 2018 (PDF File 233 KB)
• Board Meeting Minutes Thursday 17 May 2018 (PDF File 145 KB)
• Board Meeting Minutes Thursday 15 March 2018 (PDF File 181 KB)
• Board Meeting Minutes Thursday, 23 November 2017 (PDF File 166 KB)
• Board Meeting Minutes Thursday 12 October 2017 (PDF File 441 KB)
• Board Meeting Minutes Thursday 13 July 2017 (PDF File 361 KB)
• Board Meeting Minutes Thursday 16 March 2017 (PDF File 144 KB)
• Board Meeting Minutes Thursday 13 October 2016 (PDF File 145 KB)
• Board Meeting Minutes Thursday 14 July 2016 (PDF File 163 KB)
• Board Meeting Minutes Thursday 19 May 2016 (PDF File 71 KB)
• Board Meeting Minutes Thursday 17 March 2016 (PDF File 44 KB)
• Board Meeting Minutes Thursday 26 November 2015 (PDF File 38 KB)
• Board Meeting Minutes Wednesday 21 October 2015 (PDF File 41 KB)
• Board Meeting Minutes Thursday 9 July 2015 (PDF File 42 KB)
• Board Meeting Minutes Thursday 14 May 2015 (PDF File 71 KB)
• Board Meeting Minutes Thursday 12 February 2015 (PDF File 47 KB)
• Board Meeting Minutes Thursday 20 November 2014 (PDF File 48 KB)
• Board Meeting Minutes Thursday 9 October 2014 (PDF File 53 KB)
• Board Meeting Minutes Tuesday 8 July 2014 (PDF File 80 KB)
• Board Meeting Minutes Thursday 22 May 2014 (PDF File 52 KB)
• Board Meeting Minutes Thursday 20 March 2014 (PDF File 49 KB)
• Board Meeting Minutes Thursday 21 November 2013 (PDF File 55 KB)
• Board Meeting Minutes Thursday 17 October 2013 (PDF File 47 KB)
• Board Meeting Minutes Monday 19 August 2013 (PDF File 29 KB)
• Board Meeting Minutes Thursday 18 July 2013 (PDF File 45 KB)
• Board Meeting Minutes Thursday 23 May 2013 (PDF File 53 KB)
• Board Meeting Minutes Thursday 21 March 2013 (PDF File 47 KB)
• Board Meeting Minutes Thursday, 22 November 2012  (PDF File 43 KB)

Audit Committee

• Audit Committee Minutes Thursday 3 February 2018 (PDF File 101 KB)
• Audit Committee Minutes Thursday 9 November 2017 (PDF File 135 KB)
• Audit Committee Minutes Tuesday 3 October 2017 (PDF File 101 KB)
• Audit Committee Minutes Thursday 8 June 2017 (PDF File 636 KB)
• Audit Committee Minutes Tuesday 7 February 2017 (PDF File 148 KB)
• Audit Committee Minutes Thursday 10 November 2016 (PDF File 153 KB)
• Audit Committee Minutes Thursday 9 June 2016 (PDF File 224 KB)
• Audit Committee Minutes Thursday 4 June 2015 (PDF File 58 KB)
• Audit Committee Minutes Thursday 26 February 2015 (PDF File 61 KB)
• Audit Committee Minutes Thursday 30 October 2014 (PDF File 60 KB)
• Audit Committee Minutes Thursday 12 June 2014 (PDF File 76 KB)
• Audit Committee Minutes Thursday 31 October 2013 (PDF File 59 KB)
• Audit Committee Minutes Thursday 26 September 2013 (PDF File 55 KB)
• Audit Committee Minutes Thursday 7 February 2013 (PDF File 56 KB)
• Audit Committee Minutes Tuesday 30 October 2012 (PDF File 58 KB)
• Audit Committee Minutes Thursday 27 September 2012 (PDF File 57 KB)

Finance, Planning and Resources Committee

• Finance, Planning and Resources Committee Meeting Minutes 1 May 2018 (PDF File 350 KB)
• Finance, Planning and Resources Committee Meeting Minutes 27 February 2018 (PDF File 280 KB)
• Finance, Planning and Resources Committee Meeting Minutes 14 November 2017 (PDF File 307 KB)
• Finance, Planning and Resources Committee Meeting Minutes 26 September 2017 (PDF File 341 KB)
• Finance, Planning and Resources Committee Minutes Tuesday 9 May 2017 % (PDF File 62 KB)
• Finance, Planning and Resources Committee Minutes Tuesday 8 November 2016 (PDF File 119 KB)
• Finance, Planning and Resources Committee Minutes Tuesday 27 September 2016 (PDF File 153 KB)
• Finance, Planning and Resources Committee Minutes Tuesday 28 June 2016 (PDF File 100 KB)

Major Projects and Investment Committee

• Major Projects and Investments Committee Minutes 20 September 2018 (PDF File 370 KB)
• Major Projects and Investments Committee Minutes 1 March 2018 (PDF File 118 KB)
• Major Projects and Investment Committee Minutes 21 September 2017 (PDF File 115 KB)
• Major Projects and Investment Committee Minutes 4 May 2017 (PDF File 103 KB)
• Major Projects and Investment Committee Minutes 2 March 2017 (PDF File 156 KB)
• Major Projects and Investment Committee Minutes 20 September 2016 (PDF File 140 KB)
• Major Projects and Investment Committee Minutes 26 April 2016 (PDF File 154 KB)
• Major Projects and Investment Committee Minutes 16 February 2016 (PDF File 32 KB)
• Major Projects and Investment Committee Minutes 16 December 2015 (PDF File 40 KB)

Remuneration Committee

Remuneration Committee meeting (23 November 2017) note to Board

Each year the Remuneration Committee considers annual salary increases and performance related pay for the Executive, including the Vice Chancellor, and other direct reports to the Vice Chancellor. It agrees pay for senior post holders, and notes payments and related evidence for other members of the Executive which are determined by the Vice Chancellor. Performance related pay bonuses up to a maximum of 10% of basic pay are determined by achievement of objectives set through the Executive appraisal process. Such payments are only made where the University’s financial surplus targets have been met.

At its meeting of 23 November 2017, the Remuneration Committee agreed a 1.7% increase in salary for the Vice Chancellor and other senior post holders and noted the same increase for the other members of the Executive. This is in line with the general 2017/18 pay award for staff. The Remuneration Committee also agreed a range of evidence based performance bonuses for Senior Post Holders and noted those agreed for other members of the Executive.

Mee Ling Ng, Chair of Remuneration Committee
December 2017