Item PCL/1/BG/1/34 - Minutes and committee papers

Identity area

Reference code

PCL/1/BG/1/34

Title

Minutes and committee papers

Date(s)

  • 12 Dec 1988-05 Jun 1989 (Creation)

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Item

Extent and medium

1 volume, Typescript document

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Scope and content

Minutes and agenda papers for the meetings of the Court of Governors held on 12/12/1988, 13/03/1989, AGM on 13/03/1989, 05/06/1989.

Matters arising on 12/12/1988: Finance and General Purposes Committee minutes; Academic Council minutes; revision of memorandum and articles of association; report from Corporate Planning Group; financial position of PCL; PCL links with Harrow College of Higher Education; Rationalisation of trusts and prize funds; Inner London Polytechnic JCNC agreement on mergers; director of PCL International; compassionate fund grants; budgetary progress report at 3 months; future of medical provision at PCL; annual health and safety report; summary of PCL examination results.

Matters arising on 13/03/1989: Finance and General Purposes Committee minutes; Academic Council minutes; Report of the Governors and Statement of Accounts; termination of ILEA Block Grant; PCL articles of association revision.

Matters arising at the AGM 13/03/1989: Report of the Corporate Planning Group; PCL links with Harrow College of Higher Education; use of company seal; virement of budget; budgetary progress report at 5 months; PCFC draft financial memorandum; property rationalisation of tenure; code of practice for the freedom of speech; dilapidations.

Matters arising on 05/06/1989: revision of articles of association and instrument of government; terms of reference and composition of the finance, audit and personnel committees; financial position of the PCL; timetable of court meetings; dilapidations; budgetary progress report; tuition fees 1989/1990; Further Education contract with ILEA 1989-1990; research grants; the Polytechnic Institute and its relations with PCL.

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Conditions governing access

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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