Item PCL/1/BG/1/35 - Minutes and committee papers

Identity area

Reference code

PCL/1/BG/1/35

Title

Minutes and committee papers

Date(s)

  • 10 Jul 1989-09 Jul 1990 (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 10/07/1989, 23/10/1989, 11/12/1989, 26/03/1990, 14/06/1990, 09/07/1990.

Matters arising on 10/07/1989: revision of the articles of association and instrument of government; PCL links with Harrow College of Higher Education; Academic Council minutes; PCL budget 1989/1990; the Polytechnic and Colleges Funding Council Strategic Plan; catering; Auditors' management letter 1987/1988; membership of committees of court; budgetary progress report; recreation; use of the company seal; PCL (Trading) Limited.

Matters arising on 23/10/1989: PCL links with Harrow College of Higher Education, Paddington and Hackney Colleges; honorary fellowships; report of the personnel committee; Audit Committee minutes; Academic Council Minutes; PCFC funding: the bidding process; progress on building works; progress on property development; student recruitment 1989/1990; health and safety in buildings; financial results 1988/1989; progress report by the business manager; use of the company seal; bipartite agreement; enterprise in higher education; research grants.

Matters arising on 11/12/1989: transfer of courses from Paddington College; recreation facilities at Chiswick; Audit Committee minutes; Finance Committee minutes; budgetary progress: November 1989; Academic Council minutes; property development; historic benefactions of the Polytechnic; extension of the PCL Professoriate Recommending Procedures; Negotiations on Teachers' salary levels.

Matters arising on 26/03/1990: Audit Committee minutes; Finance Committee minutes; report of the Governors and Financial Statements; budgetary progress: January 1990; PCFC Funding 1990/1991.

Matters arising at the AGM 26/03/1990: report of the Personnel Committee; report of the Property Group; Academic Council minutes; mergers progress report - Harrow, Hackney and Paddington; development of the site 35 Marylebone Road; negotiations on teachers' salary levels; Professoriate minutes and recommendations; examination results 1987/1988 and 1988/1989.

Matters arising on 14/06/1990: historical benefactions of the Polytechnic; financial statements 1988/1989; minutes of the Finance Committee; PCL revenue budget for 1990/1991.

Matters arising on 09/07/1990: minutes of the Finance Committee; minutes of the Audit Committee; External Auditors' Management Letter 1988/1989; report by external auditors on the use of funds; report of the Personnel Committee; Academic Council minutes; strategic plan; catering; education (student loans) regulations; PCL International; Harrow College of Higher Education Corporation minutes.

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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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