Item PCL/1/BG/1/33 - Minutes and committee papers

Minutes and agenda papers for the meetings of the Court of Governors held on 14/12/1987, AGM on 14/12/1987, 21/03/1988, 11/07/1988.

Matters arising on 14/12/1987: Finance and General Purposes minutes; Academic Council minutes; report of the Governors and Statement of Accounts.

Matters arising at the AGM: Prospects of funding 1988/1989; catering; organisation of Education in Inner London; 150th anniversary appeal and long-term fund raising; night security; annual accounts of PCL Students' Union 1984/1985 and 1985/1986; Professoriate Recommending Committee report; Corporate Planning Group Report; annual health and safety report; budgetary progress report; student residential accommodation; ILEA audit report on purchasing at PCL; new block grant regulations.

Matters arising on 21/03/1988: Finance and General Purposes minutes; Academic Council minutes; Corporate Planning Group report; financial strategy for 1988/1989; PCL fellowships; disciplinary procedures - panel of governors; catering; 150th anniversary; Soho Theatre Company; budgetary progress report; PCL prizes scholarships and medals; ILEA Internal audit of the PCL 1986/1987; dates of meetings; Professoriate Recommending Committee; company seal; Students' Union Accounts 1986/1987; Board of Architectural Education.

Matters arising on 11/07/1988: Finance and General Purposes minutes; Academic Council minutes; Corporate Planning Group Report; financial position of the Polytechnic; 150th anniversary programme; the future of medical provision at PCL; progress report on voluntary severance; voluntary severance compensation scheme for Academic Staff; report from Recreation Committee; honorary fellowships; equal opportunities code of conduct for staff; Professoriate Recommending Committee; PCL disciplinary procedures for non academic staff; student disciplinary tribunal; lease - ground floor 311 Regent Street; Catherine Barker Prize; Members' Liaison Committee report; catering; auditors' management letter.