Item PCL/1/BG/1/3 - Minutes and committee papers

Bound volume of minutes of the meetings of the Court of Governors held on 13/05/1970, 11/06/1970, 09/07/1970, AGM on 10/11/1970.

Matters arising 13/05/1970: the new Polytechnic; Students' Union Constitution.

Matters arising 11/06/1970: successor to the deputy director; BSc Degrees in Mechanical Engineering of the CNAA - approval; building programme.

Matters arising 09/07/1970: letter from the Chairman of the Further and Higher Education Sub-Committee; outside financial support - fund raising appeal; report from Members' Liaison Committee; decisions taken by the formation committee prior to incorporation of the company; report from the Interim Academic Council; co-operation with the Middlesex Hospital Medical School; adaptations to the Little Titchfield Street Premises; Sir Eric Studd; Finance and General Purposes Committee; Academic Council; Joint Consultative Committee.

Matters arising AGM 10/11/1970: statements of account and balance sheet for the year ended 31st July 1970.

Matters arising 10/11/1970: gift from I.B.M. Ltd for the development of communication studies; adaptations to the Little Titchfield Street premises; title of professor; minutes of the Finance and General Purposes Committee; Student Health Service - formation committee meeting; careers organisation - formation committee meeting; problems of the Directorate of the PCL; report form the Academic Council; reports of the Scholarships Committee; report on the Proceedings of the Committee of Directors of Polytechnics; Annual Report on Welfare Services in the Polytechnic; report from the Members Liaison Committee; designation ceremony; problems of Red Lion Square.