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Governance and Secretariat Team:
From the Boardroom

The Board of Governors meets five times a year. One of these meetings is a joint Board and University Executive Group strategy meeting.

Relatively soon after each meeting ‘From the Boardroom’ is issued to update staff and students on latest developments discussed by the Board of Governors.

23 November 2018 Issue Number: 88

This edition covers the meeting held on 23 November 2018.

Vice-Chancellor's Update/Performance Against University's Key Performance Targets/Financial Statements/Birley Residences/Science and Engineering/Registration with the Office for Students/Annual Quality and Standards Report/University Ethical Statement/Hong Kong Alumni Chapter/Annual Statement of Compliance with the Concordat for Research Integrity/Annual Report on the Implementation of the Prevent Duty/Modern Slavery Act Statement/Audit Committee Annual Return

29 June 2018 Issue Number: 87

This edition covers the meeting held on 29 June 2018.

Vice-Chancellor's Update/Education Strategy/Estate Masterplan Investment Programme/Manchester Metropolitan Institute of Sport/2018/19 Budget & Financial Forecasts/Academic Board Update/Risk Management/Higher Education Senior Staff Remuneration Code/Board Membership

20 April 2018 Issue Number: 86

This edition covers the meetings held on 9 February and 20 April 2018.

Internationalisation Strategy/Research and Knowledge Exchange Strategy/Vice-Chancellor's Update/Manchester Metropolitan Institute of Sport/Birley Student Residences/New Regulatory Framework for Higher Education/Data Protection Policy/Academic Board Update/Board Membership

24 November 2017 Issue Number: 85
  Vice-Chancellor's Briefing/Health and Safety Policy and Responsibilities/Refurbishment of 6 Great Marlborough Street/Performance Against Strategic Targets and Key Performance Indicators/Annual Quality and Standards Report/Financial Statements/Annual Assurance Return and Financial Commentary/Audit Committee Annual Return/Annual Statament of Compliance with the Concordat for Research Integrity/Annual Report on the Implementation of the Prevent Duty/Modern Slavery Act Statement/Academic Board Update/Committee Terms of Reference and Scheme of Delegation
30 June 2017 Issue Number: 84
  Vice-Chancellor's Briefing/Education Strategy/Phase One Estate Masterplan Investment Programme/2017/018 Budget & Financial Forecasts/Information Systems Strategic Investment Roadmap/Student Journey Transformation Programme/Student Code of Conduct/Academic Board Membership/Board Effectiveness Review/Board Membership
31 March 2017 Issue Number: 83
  Vice-Chancellor's Briefing/Cheshire Campus/Research and Knowledge Exchange Strategy/Internationalisation Strategy/Estate Strategy/Information Systems Strategy/Student Journey Transformation Programme/2018/19 Access Agreement/Fundraising/Annual Review of Academic Quality and Standards/Board Membership
25 November 2016 Issue Number: 82
  Vice-Chancellor's Briefing/Cheshire Campus/Performance against Strategic Targets and Key Performance Indicators/Financial Statements/Draft Estate Strategy 2016-2026/Ormond Project Outline Business Case/International Screen School Manchester/Annual Assurance Return and Sustainability Report/Audit Committee Annual Return/Annual Statement on Research Integrity 2015/16/Annual Report on the Implementation of the Prevent Duty/Modern Slavery Act Statement/Academic Board Update
24 June 2016 Issue Number: 81
  New Strategic Framework 2016-2021/Key Performance Indicators and Targets/Outcome of EU Referendum/League Table Successes/Faculty Structures/Higher Education Bill/2016/17 Budget and Financial Forecasts to 2018/19/Arts and Media Project/Academic Board Update/Board Effectiveness/Board Membership/Chair and Deputy Chair
18 March 2016 Issue Number: 80

New Strategic Framework 2016-2021/Higher Education Green Paper/Scheme of Delegation/Access Agreement/Research and Knowledge Exchange/Annual Review of Academic Quality and Standards/Academic Board Update/Board Membership/Chair and Deputy Chair

27 November 2015 Issue Number: 79
  Higher Education Green Paper/Spending Review/New Strategic Framework 2016-2021/Financial Statements/Financial Forecasts/Annual Sustainability Assurance Return/External Auditors/Annual Statement on Research Integrity/Statement of Primary Responsibilities/Board Committee Structure/Academic Board Update