<p>AUTUMN TERM 2016 1 To be held at the Fielder Centre</p><p>CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS </p><p>Board of Governors Alterations are shown in red</p><p>September 2016 October 2016 November 2016 December 2016</p><p>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</p><p>Audit 17.00 4 81 CCR MacLaurin Bldg</p><p>Finance 17.00 27 15 Governors’ Suite</p><p>ERGN 14.00 27 15 Governors’ Suite</p><p>UH Trust 14.00 18 Woburn Room, MacLaurin 4 24 Appeal Committee Governors’ Suite pm pm Independent Members 18.00</p><p>Governor Training 10.00 8 Fielder Centre</p><p>New Governor Induction 09.30 To be advised</p><p>The University Court to be advised</p><p>Academic Board 14.00 16 CCR MacLaurin Bldg</p><p>0c332a66abb737d0dd14fb7426eb26cc.doc 1/4 AUTUMN TERM 2016</p><p>CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS Alterations are shown in red</p><p>Academic Board Committees and Boards </p><p>September 2016 October 2016 November 2016 December 2016</p><p>Week commencing 5 12 19 26 3 10 17 24 31 7 14 21 28 5 12 19</p><p>Academic Board 14.00 16 CCR MacLaurin Bldg</p><p>Academic Development 09.30 12 30 Governor’s Suite</p><p>Student Educational Experience 09.30 27 8 CCR MacLaurin Bldg</p><p>Academic Standards and Audit 09.30 4 22 CCR MacLaurin Bldg</p><p>Research 09.30 20 CCR MacLaurin Bldg</p><p>Recruitment and Admissions Policy Review 09.30 CCR MacLaurin Bldg</p><p>Ethics Committee (ECSIHP) 14.00 26 Woburn Room, MacLaurin</p><p>Ethics ECDAs HHS 14.00 19 2H250</p><p>SSAH 14.00 12 Sandringham, MacLaurin Bldg</p><p>ST 14.00 12 2H250</p><p>Research Degrees Board 09.30 29 24 CCR MacLaurin Bldg</p><p>Standing Working Party on UPRs 13.00 Governors’ Suite</p><p>Honorary Awards Board 10.00</p><p>HHEC-CQC 11.00 13 8 Woburn, MacLaurin Bldg</p><p>SAC–Business (SAC-HBS) 13.00 9 CCR MacLaurin</p><p>SAC–Computer Science (SAC-COM) 14.00 19 23 AA191</p><p>SAC–Creative Arts (SAC-CTA) 13.00 16 AA191</p><p>SAC–Education (SAC-EDU) 14.00 16 W102 (Law Building)</p><p>SAC–Engineering & Technology (SAC-ENT) 14.00 23 30 AA191</p><p>SAC–Health & Social Work (SAC-HSK) 09.30 10 2H250</p><p>SAC–Humanities (SAC-HUM) 14.00 2 CCR MacLaurin</p><p>SAC–Law (SAC-LAW) 13.30 11 De Havilland Lounge</p><p>0c332a66abb737d0dd14fb7426eb26cc.doc 2/4 SAC–Life & Medical Sciences (SAC-LMS) 14.00 25 1 2H250</p><p>SAC-Physics Astronomy & Maths(SAC-PAM) 13.15 23 2H250</p><p>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</p><p>Alterations are shown in red</p><p>September 2016 October 2016 November 2016 December 2016</p><p>Week commencing 5 12 19 26 3 10 17 24 31 7 14 21 28 5 12 19 5</p><p>UH Holdings Ltd 09.00 19 31 12 Governors’ Suite</p><p>UH Ventures Ltd Board 10.00 18 Governors’ Suite UniversityBus Ltd Board -Subsidiaries 12.00 222 203 243 15 CCR, MacLaurin</p><p>Polyfield Property Ltd 09.30 19 Governors’ Suite</p><p>Evalu8 Transport Innovations Ltd 10.00 12 Room B206</p><p>CIMTECH Ltd 11.10 31 V-C’s office</p><p>UH Recordings Ltd 11.20 31 V-C’s office</p><p>Unisecure Ltd 11.30 31 V-C’s office</p><p>Uni Campus St Albans (UCSA) 15.00 25 Governors’ Suite</p><p>Exemplas Holdings Ltd 16.00 27 164 Governors’ Suite</p><p>BioPark Hertfordshire Limited 11.30 19 75 29 Governors’ Suite</p><p>Joint Liaison Group 09.00 28 206 157 Governors’ Suite</p><p>0c332a66abb737d0dd14fb7426eb26cc.doc 3/4 0c332a66abb737d0dd14fb7426eb26cc.doc 4/4</p>