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NUS Services Board

The NUS Services is one of the 7 legal entities which makes up the NUS Group.

The NUS Services Board provides leadership and oversight of the long-term Enterprise plans and work and ensures appropriate oversight of the delivery of the operating plans and KPIs that underpin the overall aims and objectives.

This Board is made up of:

  • The National President
  • 4 Student Directors
  • 2 NUS Officer Directors
  • 4 SU Staff Directors
  • 2 Non-Executive Directors

You can see who they are for the current year here and you can find out how to get involved on the Get Involved pages.

What happens at meetings?

At each meeting the Board receives updates on the progress and actions against the strategic plan for the company.

There are updates on the discussion and actions of the Audit and Risk Committee and the Human Resources Committee.

These 2 committees manage and monitor the organisation’s finances and risk all matters relating to human resources across the whole NUS Group.

The Director of Finance and Enterprise provides an update on their work and the main priorities of NUS Services.

What is coming next?

Meetings for 2016/17

  • 8 September 2016
  • 1 December 2016
  • 16 February 2017
  • 8 June 2017

 

What has happened at past meetings?

Following each meeting the chair of this Board and the others will publish a communication summarising the key issues and decisions at the meeting. There will be an alert to this in the News Feed.

Papers and Minutes

Where possible we will publish the papers and full minutes associated with the meeting. There may be some occasions where this is not possible, the Publication Policy provides further explanation.

201617

Meeting Date: 8 September 2016 - Minutes

Leadership report
Quarterly enterprise reports
Feedback from subcommittees - this was a verbal item
Finance quarterly accounts
Aligning with NUS100
NUS100 Strengthening our Democracy and Governance 
UnionCloud appraisal and future and recommendations
A high-performing set of Boards

201516

Meeting Date: 9 June 2016 - Minutes

2016-17 Cycle of Business
Annual Members Meeting - This was a verbal item
Correction of Bye-Laws 
NUS Group Leadership Report
Group Subcommittee and Board feedback
Finance  
Services Company Plan
UnionCloud governance & comms 
NUS extra price increase
Project 100 
Trading Support: Change of name and principles for an effective DOB 
Worker rights consortium 
Events 
Digital Media update 

Meeting Date: 11 February 2016 - Minutes

Leadership Report - Enterprise
Direction and Oversight Boards - this was a verbal item
A&R Subcommittee summary
HR Subcommittee summary
Management Accounts
Combined Extra and ISIC
No.1 Student destination website - this was a verbal item
Review of Epona
UnionCloud governance review
Media DOB disbandment report
UnionCloud update
Strategic Conversation & the Cooperative Enterprise Unit meetings - this was a verbal item
Sanitary products
Ethical supply chain update

 

Meeting Date: 13 November 2015 Minutes

Leadership Report - Enterprise
Direction and Oversight Boards - this was a verbal item

A&R Subcommittee summary
HR Subcommittee summary
Audited Accounts
Management Accounts
UnionCloud discussion

The Board also received presentations on and discussed Project 100.

Meeting Date: 15 May 2015 Minutes

Leadership Report
Enterprise KPIs
Direction and Oversight Boards
2015/16 Budget
A&R Subcommittee summary
HR Subcommittee summary
Meeting cycle 2015/16
Union Cloud progress (verbal)
Extra progress (verbal)

 

Meeting Date: 25 February 2015 Minutes

Comments on the previous minutes and actions – This was an oral item
Disclosure of potential conflicts of interest from the agenda - This was an oral item
Appointments and resignations - This was an oral item

Byelaws
Leadership Report
Enterprise - At the time of the meeting the documents were not for publication

Direction and Oversight Boards

NUS Services Estimates
ARR Subcommittee summary
HR Subcommittee summary
Publication policy
Commission on costs and benefits

 

 

Meeting date: 21 May 2015 Minutes

Comments on the previous minutes and actions – This was an oral item
Disclosure of potential conflicts of interest from the agenda - This was an oral item
Appointments and resignations - This was an oral item

DOB reports - This was an oral item

A&R Subcommittee summary
HR Subcommittee summary

Meeting cycle 2015/16