文件 UOW/1/VC/1/26 - VCEG Minutes and meeting papers

Minutes and agenda papers for meetings of the Vice Chancellor's Executive Group held on 06/09/2004, 27/09/2004, 11/10/2004, 18/10/2004, 25/10/2004, 08/11/2004, 22/11/2004, 30/11/2004, 13/12/2004, 20/12/2004

Matters arising on 06/09/2004: Proposed changes to ISLS-Desktop support; tuition fees 2006/7; science and innovation investment framework 2004/14; institutional audit - self-evaluation document and collaborative provision audit; university health and safety committee; university disability services committee.

Matters arising on 27/09/2004: catering strategy and tender process; security services contract; review of university strategic plan; pension schemes; student recruitment update; review of planning and budget setting; QAA self evaluation document; student representation on university groups.

Matters arising on 11/10/2004: QAA Institutional Audit; Academic Council agenda 13 October 2004; TQI Site - HESA data commentary; HEFCE Audit service visit; access statement.

Matters arising on 18/10/2004: HEFCE Leadership, governance and management fund; staff links with industry - opportunity and recognition; review of university strategic plan; assessment of achievement of strategic plan objectives; five year position paper; halls of residences rents 2005/6; issues raised by students.

Matters arising on 25/10/2004: SRS21 monthly report; monthly budget report; disabilities service committee; centres for excellence in teaching and learning; international strategy.

Matters arising on 8/11/2004: guidelines for research, consultancy and other non-HEFCE income; HR strategy steering group; personal development plans; widening participation strategy committee.

Minutes for 22/11/2004 missing - special meeting; paper on provision of sport and recreation facilities at Regent Street and Harrow only.

Matters arising on 30/11/2004: Presentation on SRS21; university access agreement; academic calendar structure.

Matters arising on 13/12/2004: Queen's anniversary prizes for HE and FE; Peace flame; health and safety staff; senior staff salaries; courses of strategic national importance.

Matters arising on 20/12/2004: Catering contract; security contract; 2004/5 total student numbers (HESES); monthly budget report; senior staff salaries.

Condition: Fair

Conservation priority: Not applicable