Coronavirus (COVID-19) - updates from the University can be found on our coronavirus pages. Search Menu Committees Home About us Governance Committees There are five committees of the Board of Governors: Audit and Risk Committee Audit and Risk Committee terms of reference AR-110 301018 agenda / AR-110 301018 minutes AR-111 150119 agenda / AR-111 150119 minutes AR-112 120319 agenda / AR-112 120319 minutes AR-113 040619 agenda / AR-113 040619 minutes AR-114 291019 agenda / AR-114 291019 minutes AR-115 280120 agenda / AR-115 280120 minutes AR-116 100320 agenda / AR-116 100320 minutes AR-117 020620 agenda / AR-117 020620 minutes AR-118 271020 agenda / AR-118 271020 minutes Strategy and Performance Committee Strategy and Performance Committee terms of reference SP-04 231018 agenda / SP-04 231018 minutes SP-05 260219 agenda / SP-05 260219 minutes SP-06 110619 agenda / SP-06 110619 minutes SP-07 221019 agenda / SP-07 221019 minutes SP-08 250220 agenda / SP-08 250220 minutes SP-09 090620 agenda / SP-09 090620 minutes SP-10 221020 agenda Nominations and Governance Committee Nominations and Governance Committee terms of reference NG-51 091018 agenda / NG-51 091018 minutes NG-52 140519 agenda / NG-52 140519 minutes NG-53 081019 agenda / NG-53 081019 minutes NG-54 120520 agenda / NG-54 120520 minutes Remuneration Committee Remuneration Committee terms of reference Remuneration of Senior Postholders’ Policy Annual Statement of Senior Postholder Remuneration 2019-20 Sustainability and Resources Committee Sustainability and Resources Committee terms of reference Sustainability and Resources Committee agenda 06/11/2018 / minutes Sustainability and Resources Committee agenda 19/03/2019 / minutes SR-09 210519 agenda / SR-09 210519 minutes SR-10 051119 agenda / SR-10 051119 minutes SR-11 170320 agenda / SR-11 170320 minutes SR-12 170520 agenda Board of Governors Board of Governors agenda 20/09/2018 / minutes Board of Governors agenda 21/11/2018 / minutes Board of Governors agenda 09/04/2019 / minutes BG-113 260619 agenda / BG-113 250619 minutes BG-114 250919 agenda / BG-114 250919 minutes BG-115 201119 agenda / BG-115 201119 minutes BG-116 010420 agenda / BG-116 010420 minutes BG-117 240620 agenda View the Calendar of Board and Committee meetings for 2021/22. If you would like to request copies of meeting minutes, please email the Clerk to the Board of Governors, Ian Blachford: i.blachford@staffs.ac.uk In Governance Board of Governors Responsibilities Standards Committees Charitable status Staffordshire University College Road University Quarter Stoke-on-Trent Staffordshire ST4 2DE +44 (0)1782 294000 Contact us © Staffordshire University 2021 CONNECT WITH US Facebook Twitter YouTube Pinterest Linkedin Instagram Snapchat TikTok Study Undergraduate Postgraduate Part-time Professional Distance learning Two-year accelerated degrees Partnerships Information for Schools and colleges Alumni Current students Current staff Also see News Events Job vacancies Legal Accessibility Modern slavery Transparency return Please choose which content to search Search courses Search staffs.ac.uk Cookie settings We use cookies to help enhance site navigation, analyse site usage and assist in our marketing efforts. You can control which cookies are set when using our site by clicking 'Manage cookie settings'. Allow all cookies Manage cookie settings