文件 UOW/1/VC/1/14 - VCEG Minutes and meeting papers

Minutes and agenda papers for meetings of the Vice Chancellor's Executive Group held on 27/11/2000, 08/12/2000, 15/01/2001, 26/03/2001, 09/04/2001, 08/05/2001

Matters arising on 27/11/2000: HEFCE consultation document review of research; budgetary progress report; progression statistics and the review of the impact of revised regulations; annual review of appeals; on line learning strategy - draft report to Academic Council; timetabling systems.

Matters arising on 18/12/2000: budgetary progress report; code of practice on religious activities; process for approval of posts; note-taker project for deaf students costing and pricing; final preparation for RAE submissions.

Matters arising on 15/01/2001: the impact of the trade union industrial action; HEFCE consultation, rewarding and developing staff in higher education; applications and admissions (for 2001 and beyond); term dates 2002/2003; conclusion of SOCRATES agreements.

Matters arising on 26/03/2001: revenue budget 2001/2002; budgetary progress report; RAE submissions outstanding; international collaboration protocol; Standing Committee on Feeder Institutions; Pre-Master's programme; follow-up to review of pay and grading of MG administrative staff; new rights proposed for fixed term employees; Race Relations (Amendment) Act implications; QAA self-assessment document for tourism; progress report on Polylang review; Academic Council agenda for 4 April; Morocco: report of initial visit to explore a potential partnership.

Matters arising on 09/04/2001: QAA self-assessment document for tourism; report on work of first filter group; NCST, Oman; taping lectures; English Language entry criteria; professorial appointments; strategic plan; to discuss plan for revision and for joint workshop; HEFCE 01/16 rewarding and developing staff in HE; Science Research Investment Fund.

Matters arising on 08/05/2001: UCEA negotiations; budgetary progress report; release of contract achievement contingency; budget 2001/02; QAA code of practice; ERASMUS Programme - promoting UK student participation; risk management briefing for governors and senior managers (HEFCE).

Condition: Fair

Conservation priority: Not applicable