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 25 November 2020 (PDF File 89 KB)
• Board Meeting Minutes Thursday 19 November 2020 (PDF File 133 KB)
• Board Meeting Minutes Thursday 15 October 2020 (PDF File 140 KB)
• Board Meeting Minutes Thursday 16 July 2020 (PDF File 212 KB)
• Board Meeting Minutes Thursday 21 May 2020 (PDF File 129 KB)
• Board Meeting Minutes Thursday 12 March 2020 (PDF File 132 KB)
• Board Meeting Minutes Thursday 21 November 2019 (PDF File 308 KB)
• Board Meeting Minutes Thursday 23 May 2019 (PDF File 104 KB)
• 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)

Group Audit and Risk Committee

• Group Audit and Risk Committee Minutes 7 September 2020 (PDF File 119 KB)
• Group Audit and Risk Committee Minutes 12 August 2020 (PDF File 101 KB)
• Group Audit and Risk Committee Minutes 18 June 2020 (PDF File 126 KB)
• Group Audit and Risk Committee Minutes 27 April 2020 (PDF File 71 KB)
• Group Audit and Risk Committee Minutes 27 February 2020 (PDF File 73 KB)
• Group Audit and Risk Committee Minutes 13 February 2020 (PDF File 199 KB)
• Group Audit and Risk Committee Minutes 29 January 2020 (PDF File 70 KB)
• Group Audit and Risk Committee Minutes 20 November 2019 (PDF File 72 KB)
• Group Audit and Risk Committee Minutes 1 October 2019 (PDF File 133 KB)
• Group Audit and Risk Committee Minutes 13 June 2019 (PDF File 139 KB)
• Group Audit and Risk Committee Minutes 5 February 2019 (PDF File 223 KB)
• Group Audit and Risk Committee Minutes 8 November 2018 (PDF File 142 KB)
• Group Audit and Risk Committee Minutes 4 October 2018 (PDF File 90 KB)
• Group Audit and Risk Committee Minutes 7 June 2018 (PDF File 67 KB)
• Group Audit and Risk Committee Minutes 8 February 2018 (PDF File 219 KB)

Finance, Planning and Resources Committee

• Finance, Planning and Resources Committee Minutes 30 June 2020 (PDF File 231 KB)
• Finance, Planning and Resources Committee Minutes 28 April 2020 (PDF File 363 KB)
• Finance, Planning and Resources Committee Minutes 25 February 2020 (PDF File 202 KB)
• Finance, Planning and Resources Committee Minutes 5 November 2019 (PDF File 24 KB)
• Finance, Planning and Resources Committee Minutes 24 September 2019 (PDF File 187 KB)
• Finance, Planning and Resources Committee Minutes 2 July 2019 (PDF File 133 KB)
• Finance, Planning and Resources Committee Minutes 7 May 2019 (PDF File 188 KB)
• Finance, Planning and Resources Committee Minutes 26 February 2019 (PDF File 123 KB)
• Finance, Planning and Resources Committee Minutes 6 November 2018 (PDF File 121 KB)
• Finance, Planning and Resources Committee Minutes 25 September 2018 (PDF File 119 KB)
• Finance, Planning and Resources Committee Minutes 26 June 2018 (PDF File 256 KB)

Major Projects and Investment Committee

• Major Projects and Investment Committee Minutes 4 September 2020 (PDF File 71 KB)
• Major Projects and Investment Committee Minutes 17 August 2020 (PDF File 71 KB)
• Major Projects and Investment Committee Minutes 23 July 2020 (PDF File 68 KB)
• Major Projects and Investment Committee Minutes 7 July 2020 (PDF File 72 KB)
• Major Projects and Investment Committee Minutes 23 June 2020 (PDF File 181 KB)
• Major Projects and Investment Committee Minutes 7 May 2020 (PDF File 366 KB)
• Major Projects and Investment Committee Minutes 2 April 2020 (PDF File 267 KB)
• Major Projects and Investment Committee Minutes 27 February 2020 (PDF File 219 KB)
• Major Projects and Investment Committee Minutes 10 December 2019 (PDF File 85 KB)
• Major Projects and Investment Committee Minutes 16 October 2019 (PDF File 77 KB)
• Major Projects and Investment Committee Minutes 18 July 2019 (PDF File 33 KB)
• Major Projects and Investment Committee Minutes 19 September 2019 (PDF File 127 KB)
• Major Projects and Investment Committee Minutes 9 May 2019 (PDF File 93 KB)
• Major Projects and Investment Committee Minutes 14 March 2019 (PDF File 54 KB)
• Major Projects and Investment Committee Minutes 28 February 2019 (PDF File 114 KB)
• Major Projects and Investment Committee Minutes 19 December 2018 (PDF File 92 KB)
• Major Projects and Investment Committee Minutes 1 November 2018 (PDF File 78 KB)
• Major Projects and Investments Committee Minutes 20 September 2018 (PDF File 370 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