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
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
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) Solent Staffing Plan - Severance Policy
9 (iii) Staff Disciplinary Procedure
9 (iv) Dismissal Procedure - Senior Post Holders
12 (i) Overview
12 (ii) Performance of the Board and its Committees - Appendix 1: Template for Annual Self-Evaluation of the Board of Governors
12 (iii) Performance of the Board and its Committees - Appendix 2: Report of Review of Governance 2015
Annex 1 - Governance Code of Practice
Annex 2 - Memberships of the Board and its Committees
Annex 3 - Solent University Organisation Charts
Annex 4 - Committees Calendar
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 Websites