Access agendas, documents and minutes of the meetings Access agendas, documents and minutes of the meetings

Please note that no confidential or confidential and reserved items will appear online.

Monday 2 November 2009

Monday 23 November 2009

Monday 8 March 2010 

Monday 28 June 2010

Monday 2 November 2009 Monday 2 November 2009

AGENDA 

MINUTES

A1. REVIEW OF UNION OF UEA STUDENTS CONSTITUTION - DIVIDER A (COU09D001) 

B1. EARLHAM HALL - Please note this is a confidential report and will not appear online 

D1. REDUNDANCY COMMITTEE - Please note this is a confidential report and will not appear online 

D2. GRIEVANCE COMMITTEE - Please note this is a confidential report and will not appear online

Monday 23 November 2009 Monday 23 November 2009

AGENDA

MINUTES - 29 June 2009 and 2 November 2009 (the 2 November 2009 minutes are confidential and will therefore not appear online) 

                 - 23 November 2009

5. MEMBERSHIP OF THE COUNCIL - DIVIDER A (COU09D011) 

A1. RECRUITMENT AND ADMISSIONS - No document 

A2. EQUALITY AND DIVERSITY COMMITTEE - DIVIDER B (COU09D012) 

A3. FINANCIAL STATEMENTS 

      DIVIDER C (COU09D013) - This report is only available in hard copy or via the Finance website shortly 

      DIVIDER D (COU09D014 

A4. UCS - DIVIDER E (COU09D015) - Confidential report 

A5. CONFIDENTIAL PROJECT - DIVIDER F (COU09D016) - Confidential report 

A6. AUDIT COMMITTEE - DIVIDER G (COU09D017) - The Appendices are only available in hard format, please contact the Committee Clerk if you wish to have these. 

A7. COUNCIL MEMBERSHIP COMMITTEE - DIVIDER H (COU09D018) - Confidential report 

A8. MRI SCANNER - DIVIDER I (COU09D023) - Confidential report 

B1. CORPORATE PLANNING STATEMENTS - DIVIDER J (COU09D019) - Confidential report 

B2. FINANCIAL FORECASTS - DIVIDER M (COU09D024) - Confidential report 

C1. PLANNING AND RESOURCES COMMITTEE - No document 

C2. ITEMS FOR REPORT 

      (1)  Research Grants and Contracts 
      (2)  Promotion to Chairs 
      (3)  Council Committees : Student Membership 
      (4)  Sealings 

      COU09D020 

D1. SENIOR OFFICERS REMUNERATION COMMITTEE - DIVIDER K (COU09D021) - Confidential and Reserved report 

D2. THE SENATE - DIVIDER L (COU09D022) - Confidential and Reserved report 

Monday 8 March 2010 Monday 8 March 2010

AGENDA

MINUTES - 2 November 2009 (confidential) and 23 November 2009

                 - 8 March 2010

Please note that all the reports which are going to this meeting are either confidential or confidential & reserved, so will not appear online. 

A1. UEA LONDON - No document 

A2. QUARTERLY REPORT FROM THE VICE-CHANCELLOR - DIVIDER A (COU09D028) 

A3. HEFCE FUNDING LETTER AND BUDGET FOR 2010-11 AND BEYOND - DIVIDER B (COU09D029) 

B1. PLANNING AND RESOURCES COMMITTEE - DIVIDER C (COU09D030) 

B2. AUDIT COMMITTEE - No document 

B3. COUNCIL MEMBERSHIP COMMITTEE - DIVIDER I (COU09D036) 

C1. CONSULTATION ON CHANGES TO THE HEFCE FINANCIAL MEMORANDUM - REPORT RESPONSE AGREED BY PRC - DIVIDER D (COU09D031)  

C2. CONFIDENTIAL PROJECT - DIVIDER E (COU09D032)  

C3. FEES REVIEW - DIVIDER F (COU09D033) 

D1. PRO-VICE-CHANCELLOR - DIVIDER G (COU09D034) 

D2. THE SENATE - No document 

D3. REDUNDANCY COMMITTEE - DIVIDER H (COU09D035)

Monday 28 June 2010 Monday 28 June 2010

AGENDA

MINUTES - 8 March 2010
 

                 - 24 May 2010 – please note these minutes are confidential and reserved and will not appear online.

 

3. STATEMENTS BY THE CHAIR

 

4. STATEMENTS BY THE VICE-CHANCELLOR

 

*A1. QUARTERLY REPORT FROM THE VICE-CHANCELLOR Divider A (COU09D040) – this report is confidential and will therefore not appear online

 

A2.       SUSPENSION OF PLANNING & RESOURCES COMMITTEE MEETINGS AND  ESTABLISHMENT OF A FINANCE GROUP – Divider B (COU09D041)

 

*A3.   HEFCE ASSESSMENT OF INSTITUTIONAL RISK – Divider C (COU09D042) – this report is confidential and will therefore not appear online
 

*A4.     BUDGET SETTING 2010-11 AND AN OUTLINE FIVE-YEAR FINANCIAL AND CAPITAL PLAN - Divider E (COU09D044) and Divider N (COU09D044) - these reports are confidential and will therefore not appear online. 

A5.       AUDIT OF GOVERNANCE ARRANGEMENTS (REVIEWING THE PERFORMANCE OF COUNCIL) – Divider F (COU09D045)

 

*A6.      CONFIDENTIAL PROJECT – Divider G (COU09D046) - this report is confidential and will therefore not appear online

 

*A7.      USS – Divider H (COU09D047) - this report is confidential and will therefore not appear online

 

*A8.      ORDINANCES – Divider I (COU09D048) - this report is confidential and will therefore not appear online

 

*B1.      COUNCIL MEMBERSHIP COMMITTEE – Divider J (COU09D049) - this report is confidential and will therefore not appear online

 

*B2.      PRO-CHANCELLORS – Divider K (COU09D050) - this report is confidential and will therefore not appear online

 

B3.       COUNCIL MEMBERSHIP – no document

 

C1.       UNIVERSITY CAMPUS SUFFOLK PROSPECTIVE BOARD VACANCY – no document

 

C2.       RECRUITMENT, ADMISSIONS AND MARKETING COMMITTEE – COU09D051

 

C3.       2009 HEALTH & SAFETY REPORT TO COUNCIL – COU09D052

 

C4.       ITEMS FOR REPORT – COU09D053

 

**D1.     REDUNDANCY COMMITTEE – Divider L (COU09D054) – this report is confidential and reserved and will therefore not appear online.

 

**D2      THE SENATE – Divider M (COU09D055) – this report is confidential and reserved and will therefore not appear online.