Business School Board 16 Jan

Business School Board 16 Jan. 2008 1400hrs KW303 1 Apologies (attached) 2 Minutes and matters arising Minutes confirmed, no matters araising. 3 Items from the Chair The Head of School explained that this was the last of the transitional School Boards and that from now on we would follow a stable pattern under the new School Committee Structure as a result of the School Review. He explained that this School Board was devoted entirely to the ARPD.

4 Presentation and discussion The Head of School when over the major items in the ARPD as set out in the attached presentation and used this presentation as the agenda. School Board 2008-1-15 Short.ppt

5 Formal Approval Annual Reporting and Planning Document was accepted subject to minor Draft ARPD amendments and the chair was authorised to make such minor amendments as he felt fit in the light of consultation with Department Heads.

Part B

6 Statistics by Department - within a larger presentation attached

School Board 2008-1-15.ppt

Any Other Business - there was no other business Wednesday 27 February 2008 in KW315, commencing at 2:00 1 Apologies see attached list 2 Matters arising and Review of Agenda Minutes of the last meeting accepted, there were no matters arising 3 Items from the chair 3.1 Welcomed Brigit Trauer as a new member of staff to the Department of Marketing 3.2 Final Assessments: what its all about, see presentation LJ The School's Quality Officer gave a presentation on relevant procedures, see PAD & PL training attached Debbie Shepard

4 (2:15pm) Discussion items 4.1 The financial picture, see attachment PB 4.2 The enterprise scene, see attachment RM 4.3 The research environment LJ Research Policy , Creating a Research Group (draft), Professorial duties , mentoring , Also see the first power point presentation below. 4.4 Flexible provision, see attachment ME

5 Presentations 5.1 Media Feedback, see attachement Bill Cain 5.2 Education Development and Enhancement, see attachment Simon Walker 5.3 Health and Safety Video showing

Part B 6 Documents Received (a) Minutes received from last meeting held on 16 January 2008 (b) Minutes received from Teaching and Learning held on 6 February 2008 (c) Minutes received from Research Degrees Committee - held on 6 February 2008 to be approved 7 Statistics

Any Other Business Meeting closes 4:00pm