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
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CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS Alterations are shown in red
Academic Board Committees and Boards
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
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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
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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