Calendar of Central Committee and Board Meetings - Autumn Term 2007
CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS
Board of Governors Alterations are shown in red
September 2016 / October 2016 / November 2016 / December 2016
Week commencing / 5 / 12 / 19 / 26 / 3 / 10 / 17 / 24 / 31 / 7 / 14 / 21 / 28 / 5 / 12 / 19
Board of Governors 17.00 / 18 / 24 / CCR MacLaurin Bldg
Audit 17.00 / 4 / 81 / CCR MacLaurin Bldg
Finance 17.00 / 27 / 15 / Governors’ Suite
ERGN 14.00 / 27 / 15 / Governors’ Suite
UH Trust 14.00 / 18 / Woburn Room, MacLaurin
Appeal Committee / 4
pm / 24
pm / Governors’ Suite
Independent Members 18.00
Governor Training 10.00 / 8 / Fielder Centre
New Governor Induction 09.30 / To be advised
The University Court to be advised
Academic Board 14.00 / 16 / CCR MacLaurin Bldg
AUTUMN TERM 2016
CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS
Academic Board Committees and Boards / Alterations are shown in red
September 2016 / October 2016 / November 2016 / December 2016
Week commencing / 5 / 12 / 19 / 26 / 3 / 10 / 17 / 24 / 31 / 7 / 14 / 21 / 28 / 5 / 12 / 19
Academic Board 14.00 / 16 / CCR MacLaurin Bldg
Academic Development 09.30 / 12 / 30 / Governor’s Suite
Student Educational Experience 09.30 / 27 / 8 / CCR MacLaurin Bldg
Academic Standards and Audit 09.30 / 4 / 22 / CCR MacLaurin Bldg
Research 09.30 / 20 / CCR MacLaurin Bldg
Recruitment and Admissions Policy Review 09.30 / CCR MacLaurin Bldg
Ethics Committee (ECSIHP) 14.00 / 26 / Woburn Room, MacLaurin
Ethics ECDAs HHS 14.00 / 19 / 2H250
SSAH 14.00 / 12 / Sandringham, MacLaurin Bldg
ST 14.00 / 12 / 2H250
Research Degrees Board 09.30 / 29 / 24 / CCR MacLaurin Bldg
Standing Working Party on UPRs 13.00 / Governors’ Suite
Honorary Awards Board 10.00
HHEC-CQC 11.00 / 13 / 8 / Woburn, MacLaurin Bldg
SAC–Business (SAC-HBS) 13.00 / 9 / CCR MacLaurin
SAC–Computer Science (SAC-COM) 14.00 / 19 / 23 / AA191
SAC–Creative Arts (SAC-CTA) 13.00 / 16 / AA191
SAC–Education (SAC-EDU) 14.00 / 16 / W102 (Law Building)
SAC–Engineering & Technology (SAC-ENT) 14.00 / 23 / 30 / AA191
SAC–Health & Social Work (SAC-HSK) 09.30 / 10 / 2H250
SAC–Humanities (SAC-HUM) 14.00 / 2 / CCR MacLaurin
SAC–Law (SAC-LAW) 13.30 / 11 / De Havilland Lounge
SAC–Life & Medical Sciences (SAC-LMS) 14.00 / 25 / 1 / 2H250
SAC-Physics Astronomy & Maths(SAC-PAM) 13.15 / 23 / 2H250
AUTUMN TERM 2016
CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS
Subsidiary Companies / 2 To be held in the Sandringham Room
3 To be held in the Woburn Room
4 To be held at 11.00 hours
5 To be held at 14.00 hours
6 To be held at 14.00 hours in AA191
7 To be held at 10.00 hours
Alterations are shown in red
September 2016 / October 2016 / November 2016 / December 2016
Week commencing / 5 / 12 / 19 / 26 / 3 / 10 / 17 / 24 / 31 / 7 / 14 / 21 / 28 / 5 / 12 / 19 / 5
UH Holdings Ltd 09.00 / 19 / 31 / 12 / Governors’ Suite
UH Ventures Ltd Board 10.00 / 18 / Governors’ Suite
UniversityBus Ltd Board -Subsidiaries 12.00 / 222 / 203 / 243 / 15 / CCR, MacLaurin
Polyfield Property Ltd 09.30 / 19 / Governors’ Suite
Evalu8 Transport Innovations Ltd 10.00 / 12 / Room B206
CIMTECH Ltd 11.10 / 31 / V-C’s office
UH Recordings Ltd 11.20 / 31 / V-C’s office
Unisecure Ltd 11.30 / 31 / V-C’s office
Uni Campus St Albans (UCSA) 15.00 / 25 / Governors’ Suite
Exemplas Holdings Ltd 16.00 / 27 / 164 / Governors’ Suite
BioPark Hertfordshire Limited 11.30 / 19 / 75 / 29 / Governors’ Suite
Joint Liaison Group 09.00 / 28 / 206 / 157 / Governors’ Suite
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