Included below are sections and documents from Solent University's Governors' Handbook.
1 (i) History of Solent
1 (ii) Strategic Plan
2 (i) Order of Council 25 October 2004, Power to Award Degrees
2 (ii) Order of Council 11 July 2005, University Title
2 (iii) Instrument of Government 2017 adopted 22 November 2017
2 (iv) Articles of Government 2017 adopted 22 November 2017
CUC HE Code of Governance 2020
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
4 (i) Overview
4 (ii) Standing Orders
4 (iii) Appointment and Terms of Office of Governors
4 (iv) Nomination and Election of Chairs
4 (v) Officers in Attendance
4 (vi) Guidelines on the Role of Chairs and Clerks
4 (vii) Communication of Outcomes
4 (viii) 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