Remit

Minutes

Copies of minutes from the following committees shall be available following approval by each board in the subsequent meeting.

• Board Performance
• Main Board
• Audit Committee
• Corporate Management Board*
• Remuneration Committee

* As of January 2008, the Corporate Management Board was replaced by four internal boards;

• Executive Board
• Finance & Governance Board
• Operational Delivery Board
• Product & Services Development Board
• Student Finance Delivery Board +

+ The Student Finance Delivery Board was formed by the merger of the Operational Delivery Board and the Product & Services Development Board. No meetings were held during the transition period June - July 2009.