文件 UOW/1/VC/1/23 - VCEG Minutes and meeting papers

Minutes and agenda papers for meetings of the Vice Chancellor's Executive Group held on 08/09/2003, 22/09/2003, 29/09/2003, 13/10/2003, 20/10/2003, 27/10/2003, 10/11/2003, 17/10/2003, 08/12/2003, 22/12/2003, 05/01/2004, 12/01/2004, 26/01/2004.

Matters arising on 08/09/2003: future arrangements for meetings of senior management groups; risk management; planning and budget-setting timetable; University Health and Safety Committee; Associate Colleges - course developments and further links.

Matters arising on 22/09/2003: staff leave years; student recruitment update; timetabling; review of quality assurance policies and processes; foundation degrees; tuition fees 2004/2005; student enquiries and admissions.

Matters arising on 29/09/2003: annual monitoring/institutional audit; foundation degrees; student enquiries and admissions.

Matters arising on 13/10/2003: student recruitment and retention; planning for annual strategy meeting (Ashridge).

Matters arising on 20/10/2003: card access system - budget and operation; remuneration strategy and structure for review; research strategy; Disabilities Services Committee; centres for excellence in teaching and learning.

Matters arising on 27/10/2003: communications strategy review; consultation on degree awarding powers and university title.

Matters arising on 10/11/2003: developing the funding method for teaching from 2004/2005; teaching quality information; student recruitment; Christmas Eve leave; student behaviour in labs; student enquiries and admissions.

Matters arising on 17/11/2003: planning and budget-setting cycle; budgetary progress report; Diversity Audit Group.

Matters arising on 08/12/2003: overseas students' fees; Student Affairs Forum; SRS2 replacement shortlist; student recruitment advertising and marketing; procedures in the event of death.

Matters arising on 22/12/2003: communication strategy; monthly budget report; debt level; HEFCE performance indicators; National Teaching Fellowship Scheme; Centres for Excellence in Teaching and Learning.

Matters arising on 05/01/2004: HEFCE decision on funding of teaching and research.

Matters arising on 12/01/2004: interim asbestos management proposals; HE bill issues; annual strategy meeting; early retirements

Matters arising on 26/01/2004: annual strategy meeting; budget progress report; employing students; Marketing and Communications Steering Group; University Health and Safety Committee; portable appliance testing.

Condition: Fair

Conservation priority: Not applicable