Item PCL/1/BG/1/36 - Minutes and committee papers

Identity area

Reference code

PCL/1/BG/1/36

Title

Minutes and committee papers

Date(s)

  • 10 Dec 1990-18 Mar 1991 (Creation)

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Item

Extent and medium

1 volume, Typescript document

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Content and structure area

Scope and content

Minutes and agenda papers for the meetings of the Court of Governors held on 10/12/1990, 18/03/1991.

Matters arising at the Extraordinary General Meeting on 10/12/1990: Financial statements 1989/1990; resignation of Messrs Gane Jackson and Scott as auditors of the PCL; appointment of Messrs. Touche Ross as auditors to the PCL; amendment of the Company's Articles of Association.

Matters arising on 10/12/1990: nursery facilities; staffing allocations to schools; chairman's action; Finance Committee minutes; student residences; Finance Committee terms of reference; Audit Committee minutes; annual internal audit report; report of Directors and Financial Statement for year ended 31 July 1990; amendment of PCL's articles of association; Personnel Committee report; Academic Council minutes; Salary negotiations; catering; student recruitment 1990/1991; business action plan 1990/1993; agreement with National Westminster Bank: Security Delivery Service;

Matters arising on 18/03/1991: student residences; salary negotiations; Finance and Property Committee minutes; budgetary progress: January 1991; PCFC funding 1991/1992; Audit Committee minutes; external auditors management letter; tuition fees; Personnel Committee report; catering; Academic Council minutes.

Matters arising at the AGM 18/03/1991: nursery facilities; Professoriate Recommending Committee report.

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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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