Council papers

The publicly available papers for the meetings of the University of Sheffield Council are downloadable as Adobe .pdf files from the links below.

2019-20

14 October 2019

Minutes
University Vision Green Paper
Annual Review of the Code of Ethics
Council Effectiveness Review
Council Members Succession Planning and Recruitment

25 November 2019

Minutes
Health and Safety Update
Annual Report of the Audit Committee
Annual Academic Assurance Report
Minutes of the Senior Remuneration Committee (14 & 23 October 2019)
Report of the Senate
Report of the Council Nominations Committee
Report of the Council Oversight Group: Student Lifecycle Project

24 February 2020

Minutes
Health and Safety Update
Report of the Council Nominations Committee
Report of the Senate

27 April 2020

Minutes
Health and Safety Update and Annual Report
Council Effectiveness Review
Minutes of the Senior Remuneration Committee (24 February 2020)
Report of the Senate

23 June 2020

Minutes

13 July 2020

Minutes - to be published after the next meeting
Health and Safety Update
Leadership Management and Governance Arrangements during the Covid-19 Crisis
Academic Assurance and the Student Experience
Council Effectiveness Review
Class (3) Member and Vice-President Pairings
Minutes of the Senior Remuneration Committee (27 April and 23 June 2020)
Report of the Senate
Annual Report of the Equality, Diversity and Inclusion Committee
Council Scheme of Delegation
Functions of Council (Statement of Primary Responsibilities)
Compliance and Assurance Framework
Returning Officer’s Report on the Students’ Union Sabbatical Officers Elections 2020

2018-19

22 October 2018

Minutes
Health and Safety Update
Minutes of the Senior Remuneration Committee

26 November 2018

Minutes
Report of the Health and Safety and Update
Annual Report of the Audit Committee
Minutes of the Senior Remuneration Committee
Report of the Council Oversight Group: Student Lifecycle Project
Report of the Council Nominations Committee
Report of the Senate
Report of the Human Resources Committee

25 February 2019

Minutes
Health and Safety and Update
Report of the Council Nominations Committee
Report of the Senate
Annual Report of the Alumni Board

29 April 2019

Minutes
Health and Safety and Update including Annual Report
Composition of the Senate
Review of Council Senate and Executive Committees
Minutes of the Senior Remuneration Committee
Report of the Senate
Report of the Human Resources Committee
OfS Regulatory Requirements - Transparency Information

8 July 2019

Minutes
Health and Safety and Update including the Report of the Health & Safety Committee
Update on Academic Assurance
Report of the Senate
Report of the Council Nominations Committee
Report of the Estates Committee
Report of the Human Resources Committee
Minutes of the Senior Remuneration Committee
Annual Report of the Equality, Diversity and Inclusion Committee
Annual Report of the Universities of Sheffield Military Education Committee
Report of the Student Lifecycle Oversight Group

2017-18

16 October 2017

Minutes

27 November 2017

Minutes
Annual Report of the Audit Committee
Report of the Council Oversight Group - Student Lifecycle Project
Report of the Senate
Report of the Estates Committee
Report of the Human Resources Committee
Report of the Health and Safety Committee
Annual Report on Student Case Reviews

12 February 2018

Minutes
Annual report of the Alumni Board
Report of the Senate
Report of the Estates Committee
Report of the Equality, Diversity and Inclusion Committee
Membership of Council

16 April 2018

Minutes
Health and Safety Update
Report of the Council and Senate Task and Finish Group - Academic Standards and Quality
Report of the Council Oversight Group - Student Lifecycle Project
Minutes of the Senior Remuneration Committee
Report of the Senate
Report of the Estates Committee
Report of the Honorary Degrees Committee
Report of the Human Resources Committee

25 June 2018

Minutes

9 July 2018

Minutes
Health and Safety Update
Report of the Senate Effectiveness Review
Report of the Senate
Report of the Council Nominations Committee
Report of the Honorary Degrees Committee
Report of the Human Resources Committee
Minutes of the Senior Remuneration Committee
Annual Report of the Equality, Diversity and Inclusion Committee
Annual Report of the Universities of Sheffield Military Education Committee
Functions of Council (Statement of Primary Responsibilities)

2016-17

17 October 2016

Minutes
Annual Report of the Alumni Board
Report of the Council Nominations Committee

28 November 2016

Minutes
Annual Report of the Audit Committee
Report of the Council Nominations Committee
Report of the Estates Committee
Report of the Senate
Report of the Health and Safety Committee
Annual Report of Student Case Reviews

6 February 2017

Minutes
Council Effectiveness Review: update
Students’ Union relationship agreement
Report of the Senate
Report of the Estates Committee
Annual Report of the Sport Sheffield Board

24 April 2017

Minutes
Removal of provision for deputy roles on Council
Report of the Senate
Report of the Estates Committee
Report of the Health & Safety Committee
Report of the Honorary Degrees Committee
Report of the Human Resources Committee
Report of the Council Nominations Committee
Amendments to the constitution of the Students' Union
Court review post-implementation

3 July 2017

Minutes
Annual Report of the Equality, Diversity and Inclusion Committee
Report of the Council Oversight Group: Student Lifecycle Project
Report of the Senate
Report of the Council Nominations Committee
Report of the Health and Safety Committee
Report of the Honorary Degrees Committee
Report of the Human Resources Committee
Annual Report of the Universities of Sheffield Military Education Committee
Statement of Primary Responsibilities

2015-16

19 October 2015

Minutes
Report of the Council Nominations Committee

27 November 2015

Minutes
Annual Report of the Audit Committee
Report of the Senate
Report of the Health & Safety Committee
Report of the Honorary Degrees Committee
Annual Report on Student Case Reviews

22 February 2016

Minutes
Report of the Senate
Report of the Council Nominations Committee
Report of the Estates Committee
Report of the Human Resources Committee
Alumni engagement and connovation: update
Annual Report from the Sport Sheffield Board

25 April 2016

Minutes
Council Effectiveness Review
Report of the Senate
Report of the Health and Safety Committee
Report of the Honorary Degrees Committee
Report of the Human Resources Committee
Report of the Council Nominations Committee
Annual Report of the Equality and Diversity Board
Future operation of the Equality and Diversity Board

11 July 2016

Minutes
Report of the Senate
Report of the Council Nominations Committee
Report of the Health and Safety Committee
Annual Report of the Universities of Sheffield Military Education Committee
Annual Report of the Public Value Sub-Group
Council Scheme of Delegation

Papers of previous meetings are available from the University Secretary's Office