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

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.