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1 (i) Overview
1 (ii) White Paper Higher Education, Students at the Heart of the System, June 2011
1 (iii) Higher Education in England 2015 - Key Facts
1 (iv) History of Southampton Solent University
1 (v) Strategic Plan
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2 (i) Overview
2 (ii) Introduction to the Legal Framework and Corporate Governance of Higher Education
2 (iii) Education Reform Act 1988 (Extract)
2 (iv) Model Instrument and Articles of Government
2 (v) Further and Higher Education Act 1992 (Extract)
2 (vi) Higher Education Act 2004 (Extract)
2 (vii) Statutory Instrument 1989 No 17, 9 July 1989 2 (viii) Order of Council 28 September 1995, Modifications to Instrument of Government
2 (ix) Order of Council 25 October 2004, Power to award degrees
2 (x) Order of Council 11 July 2005 re University Title2 (xi) Order of Council 8 November 2017 Modifications to Instrument and Articles of Government
2 (xi) Order of Council 7 November 2017 Modifications to Instrument and Articles of Government
2 (xii) Instrument of Government adopted 22 November 2017
2 (xiii) Articles of Government adopted 22 November 2017
3 (i) Overview
3 (ii) The Board of Governors and its Committees: Structure Diagram
3 (iii) Terms of Reference and Membership: Board of Governors
3 (iv) (a) Terms of Reference and Membership: Audit Committee
3 (iv) (b) Terms of Reference and Membership: Governance Committee
3 (iv) (c) Terms of Reference and Membership: Remuneration Committee
3 (iv) (d) Terms of Reference and Membership: Resources Committee
3 (iv) (e) Terms of Reference and Membership: Student Liaison and Experience Committee
4 (i) Overview
4 (ii) Standing Orders
4 (iii) Appointment and Terms of Office of Governors
4 (iv) Nomination and Election of Chairmen
4 (v) Officers in Attendance
4 (vi) Guidelines on the Role of Chairmen and Clerks
4 (vii) Minutes
4 (viii) Communication of Outcomes
4 (ix) Archiving
5 (i) Overview
5 (ii) Delegation of Powers of Governing Body
5 (ii) Delegation of Powers of Governing Body - Annex A
5 (ii) Delegation of Powers of Governing Body - Annex B
5 (iii) Financial Framework
5 (iv) Employment Policies and Procedures
5 (v) Academic and Other Policies and Procedures
6 (i) Overview
6 (ii) Responsibilities of the Board of Governors
6 (iii) Role and Responsibilities of Individual Governors
6 (iv) Role and Responsibilities of the Chairman
6 (v) Role and Responsibilities of the Vice-Chancellor
6 (vi) Role and Responsibilities of the Clerk to the Governors
6 (vii) Indemnity Insurance
6 (vii) (a) Indemnity Insurance Statement
6 (vii) (b) Indemnity Insurance Annual Return
7 (i) Overview
7 (ii) Register of Interests
7 (ii) Register of Interests - Annex A: Register of Governors' Interests
7 (ii) Register of Interests - Annex B: Register of Senior Managers' Interests
7 (iii) Conflict of Interests
7 (iv) Register of Gifts
8 (i) Overview
8 (ii) Suspected Fraud/Financial Irregularities
8 (iii) Whistleblowing
8 (iv) (a) Anti Bribery Policy
8 (iv) (b) Anti Bribery Policy Guidance
9 (i) Overview
9 (ii) Staff Disciplinary Procedure
9 (iii) Solent Staffing Plan - Severance Policy
9 (iv) Dismissal Procedure - Senior Post Holders
10 (i) Overview
10 (ii) Academic Board and its committees
10 (iii) Management Board and its committees
11 (i) Overview
12 (i) Overview
12 (ii) Performance of the Board and its Committees - Appendix 1: Template for Annual Self-Evaluation of the Board of Governors
Annex 1 : Governance Code of Practice
Annex 2 : Membership of the Board and its committees 2017-2018
Annex 3: Southampton Solent University orgaisation charts
Annex 4 : Committee Calendar 2017-2018
Annex 5 : Solent Students' Union constitution
Annex 6 : University companies and trusts
Annex 7 - Addresses
Annex 8(i) : East Park Terrace road map
Annex 8(ii) : East Park Terrace campus map
Annex 9 : Test Park location map
Annex 10(i) : Warsash Maritime Academy location map
Annex 10(ii) : Warsash Maritime Academy campus map
Annex 11 : Timsbury Lake Ship Handling Centre location map
Annex 12: Mileage rates
Annex 13 : List of regular publications
Annex 14 : Abbreviations and acronyms in higher education
Annex 15 : Bibliography and useful web-sites
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Page last updated on Wednesday 4 July 2018 at 12.49pm.
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