Item PCL/1/BG/1/1 - Bound minutes

Identity area

Reference code

PCL/1/BG/1/1

Title

Bound minutes

Date(s)

  • 1970-1971 (Creation)

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1 volume, Typescript document

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Bound volume of minutes of the meetings of the Court of Governors held on 13/05/1970, 11/06/1970, 09/07/1970, AGM on 10/11/1970, 16/02/1971, 25/05/1971.

Matters arising 13/05/1970: the new Polytechnic; Students' Union Constitution.

Matters arising 11/06/1970: successor to the deputy director; BSc Degrees in Mechanical Engineering of the CNAA - approval; building programme.

Matters arising 09/07/1970: letter from the Chairman of the Further and Higher Education Sub-Committee; outside financial support - fund raising appeal; report from Members' Liaison Committee; decisions taken by the formation committee prior to incorporation of the company; report from the Interim Academic Council; co-operation with the Middlesex Hospital Medical School; adaptations to the Little Titchfield Street Premises; Sir Eric Studd; Finance and General Purposes Committee; Academic Council; Joint Consultative Committee.

Matters arising AGM 10/11/1970: statements of account and balance sheet for the year ended 31st July 1970.

Matters arising 10/11/1970: gift from I.B.M. Ltd for the development of communication studies; adaptations to the Little Titchfield Street premises; title of professor; minutes of the Finance and General Purposes Committee; Student Health Service - formation committee meeting; careers organisation - formation committee meeting; problems of the Directorate of the PCL; report form the Academic Council; reports of the Scholarships Committee; report on the Proceedings of the Committee of Directors of Polytechnics; Annual Report on Welfare Services in the Polytechnic; report from the Members Liaison Committee; designation ceremony; problems of Red Lion Square.

Matter arising on 16/02/1971: adaptations to Little Titchfield Street; Student Health Service; careers organisation; designation ceremony; minutes of the Finance and General Purposes Committee; sabbatical officers; rooms at the rear of 5 Cavendish Square; role of Senior Pro-Director and Pro-Directors; problems of the Directorate of PCL; report from the Academic Council; approval of new courses for 1971 and 1972; accommodation problems of the Polytechnic of Central London; report of the Committee of Directors of Polytechnics; Report from the Joint Consultative committee; annual report on welfare services in the Polytechnic; report from the Members Liaison Committee; schedule of bank balances and investments as at 31st January 1971; Studens' Union Fourth Sabatical Officer and capitation fee.

Matters arising on 25/05/1971: Finance and General Purposes Committee; Matters arising from the minutes; posts of pro-directors; report from the Academic Council; fees for the session 1971/1972; Computer Centre - New Cavendish Street Building; minutes of Finance and General Purposes Committee; Regional Centre for Management Education; Report from the Academic Council; report from the Committee of Directors of Polytechnics; Students' Union elections; non-academic staff superannuation arrangements; projected financial outcome; report from the Members' Liaison Committee; constitution of the Teaching Staff Association of the PCL.

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Status: Partially Closed. Access is subject to signing the Regulations for Access form, unless the records are restricted under the Data Protection Act 2018 or under exemptions in the Freedom of Information Act 2000

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      Related units of description

      PCL/1/BG/1/3; PCL/1/BG/1/4

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