Calendar of Central Committee and Board Meetings - Autumn Term 2007

AUTUMN TERM 2016 1 To be held at the Fielder Centre

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 4 24 Appeal Committee Governors’ Suite pm pm 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

0c332a66abb737d0dd14fb7426eb26cc.doc 1/4 AUTUMN TERM 2016

CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS Alterations are shown in red

Academic Board Committees and Boards

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

0c332a66abb737d0dd14fb7426eb26cc.doc 2/4 SAC–Life & Medical Sciences (SAC-LMS) 14.00 25 1 2H250

SAC-Physics Astronomy & Maths(SAC-PAM) 13.15 23 2H250

AUTUMN TERM 2016 2 To be held in the Sandringham Room 3 To be held in the Woburn Room CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS 4 To be held at 11.00 hours 5 To be held at 14.00 hours Subsidiary Companies 6 To be held at 14.00 hours in AA191 7 To be held at 10.00 hours

Alterations are shown in red

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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