Click on the date below to access the agenda, documents and minutes of the meetings Click on the date below to access the agenda, documents and minutes of the meetings

Monday 11 October 2010 Monday 11 October 2010

AGENDA 


MINUTES - 28 June 2010

                - 29 July 2010 - please note these minutes are confidential and reserved so will not appear online. 

STATEMENTS BY THE CHAIR 

A1. VICE-CHANCELLOR'S QUARTERLY REPORT - Divider A (COU10D001) - this report is confidential so will not appear online. 

A2. THE NATIONAL CONTEXT - Divider B (COU10D002) 

A3. UEA LONDON - No report 

A4. UEA ENTERPRISE CENTRE - Divider C (COU10D003) - this report is confidential so will not appear online. 

A5. FUDAN UNIVERSITY HEADS OF TERMS - Divider D (COU10D004) - this report is confidential so will not appear online. 

A6. AGREEMENT TO LEASE - TRIANGULAR SITE : PROPOSAL TO TERMINATE AGREEMENT - Divider E (COU10D005) - this report is confidential so will not appear online. 

A7. HEFCE FINANCIAL MEMORANDUM - Divider F (COU10D006) - this report is confidential so will not appear online. 

B1. INTELLECTUAL PROPERTY AND THE INSTITUTE FOR FOOD RESEARCH - Divider G (COU10D007)

B2. ACADEMIC RELATED STAFF REVIEW COMMITTEE - Divider H (COU10D008) 

B3. TRANSFER OF SAINSBURY ENDOWMENT FUNDS - Divider I (COU10D012) - this report is confidential so will not appear online.

C1. COUNCIL : TERMS OF REFERENCE AND MEMBERSHIP 2010-11 - COU10D009 

C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - COU10D010 

C3. ITEMS FOR REPORT - COU10D011

Monday 29 November 2010 Monday 29 November 2010

AGENDA

2.         MINUTES – 11 October 2010                                                           

 

3.         STATEMENTS BY THE CHAIR

           

4.         STATEMENTS BY THE VICE-CHANCELLOR

 

A1.       FINANCIAL STATEMENTS

 

 

*A2.      HEFCE FINANCIAL FORECASTS – Divider C (COU10D014) - this report is confidential and will not appear online.

 

A3.       AUDIT COMMITTEE 

             - Annual report Divider D (COU10D016) 
                                   Appendix 4 
            - Annual Assurance return - Divider E (COU10D025)                                           

 

*A4.      INTO NORWICH AND INTO LONDON MANAGEMENT COMMITTEE VACANCIES – Divider F (COU10D017) - this report is confidential and will not appear online. 

*A5.      CONFIDENTIAL PROJECT - a confidential oral report

 

*A6.      REDUNDANCY COMMITTEE – Divider G (COU10D018) - this report is confidential and will not appear online.

 

B1.       CORPORATE PLANNING STATEMENTS – Divider H (COU10D019) 

 

B2.       UNIVERSITY CAMPUS SUFFOLK –

      

 

**D1.    ESTABLISHMENT OF A TRIBUNAL – Divider K (COU10D022) - this report is confidential and reserved and will not appear online.

 

**D2     SENIOR OFFICERS’ REMUNERATION COMMITTEE – Divider L (COU10D023) -this report is confidential and reserved and will not appear online.

 

**D3.    THE SENATE – Divider M (COU10D024) - this report is confidential and reserved and will not appear online.

Monday 24 January 2011 Monday 24 January 2011

 

2.         MINUTES –

            Council 29 November 2010

Council Strategy Conference – 29 November 2010 – please note these minutes are confidential and will not appear online.                                                                                          

 

3.         STATEMENTS BY THE CHAIR – No document

           

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

 

A1.       VICE-CHANCELLOR’S QUARTERLY REPORT – Divider A (COU10D033) - please note this document is confidential and will not appear online.         

 

A2.       UNDERGRADUATE FEES FOR SEPTEMBER 2012 – Divider B (COU10D034) - please note this document is confidential and will not appear online.    

 

A3.       CONFIDENTIAL PROJECT – Divider C (COU10D035) - please note this document is confidential and will not appear online.  

 

A4.       ORDINANCES – Divider D (COU10D036)

 

A5.       EQUALITY AND DIVERSITY REPORT – Divider E (COU10D037) - please note this document is confidential and will not appear online.   

 

A6.       DEVELOPMENT OF AN OVERSEAS CAMPUS – No document

 

**D1.    REDUNDANCY COMMITTEE – Divider F (COU10D038) - please note this document is confidential and reserved and will not appear online.    

 

**D2.    REDUNDANCY COMMITTEE – Divider G (COU10D039) - please note this document is confidential and reserved and will not appear online.    

Monday 7 March 2011 Monday 7 March 2011

AGENDA

 

2.         MINUTES – 24 January 2011

 

3.         STATEMENTS BY THE CHAIR OF COUNCIL – No document

 

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

 

*A1.      UNDERGRADUATE FEES FOR SEPTEMBER 2012:

 

1.     Guidance letter from the government to the Director of Fair Access – Divider A (COU10D041);

2.     Guidance letter from the Director of Fair Access to the higher education providers – Divider B (COU10D042) – publication further delayed by the Director of Fair Access this will be issued to Council members as soon as we receive it;

3.     Benchmarking information based on HESA performance indicators – Divider C (COU10D043);

4.     Updated costing information reflecting 2009-10 actual data – Divider D (COU10D044);

5.     Details of the National Scholarship Scheme – Divider E (COU10D045);

6.     Data to support discussions about how to achieve a national average fee of £7,500 – Divider F (COU10D046)

 

*A2.      QUARTERLY REPORT FROM THE VICE-CHANCELLOR – Divider G (COU10D047) - this report is confidential and will not appear online

 

*A3.      REPORT FROM THE FINANCE GROUP – Divider H (COU10D048) – this report is confidential and will not appear online

 

*A4.      CONFIDENTIAL PROJECT – Confidential Presentation

 

*A5.      NORWICH RESEARCH PARK – Divider I (COU10D049) – this report is confidential and will not appear online

 

B1.       CARBON MANAGEMENT PLAN – Divider J (COU10D050)

 

B2.       ORDINANCES – Divider K (COU10D051)

 

C1.       APPOINTMENT OF PRO-VICE-CHANCELLOR – No document

 

C2.       NEXT MEETING – No document

 

C3.       DATES OF MEETINGS 2011-2012 – No document

 

C4.       ITEMS FOR REPORT – COU10D052

 

**D1.    THE SENATE – Divider L (COU10D053) – this report is confidential and reserved and will not appear online

Monday 18 April 2011 Monday 18 April 2011

AGENDA 

MINUTES - 7 March 2011

Please note no documents or minutes will appear online for this meeting.

Monday 23 May 2011 Monday 23 May 2011

AGENDA

MINUTES – 18 April 2011 – please note these minutes are confidential and will not therefore appear online.

 

3.         STATEMENTS BY THE CHAIR OF COUNCIL – no document

 

4.         STATEMENTS BY THE VICE-CHANCELLOR – no document

 

A1.       OVERSEAS CAMPUS – Divider A (COU10D055) – please note this document is confidential and will not therefore appear online.

 

A2.       INTO UEA LONDON – Divider B (COU10D059) – please note this document is confidential and will not therefore appear online.

 

A3.       CD ANNEXE – Divider C (COU10D060) – please note this document is confidential and will not therefore appear online.

 

B1.       DEANS’ TITLE – Divider B (COU10D056)

 

**D1.    REDUNDANCY COMMITTEE – Divider C (COU10D057) – please note this document is confidential and reserved and will not therefore appear online.

 

**D2.    REDUNDANCY COMMITTEE – Divider D (COU10D058) - please note this document is confidential and reserved and will not therefore appear online.

Monday 27 June 2011 Monday 27 June 2011

AGENDA
 

2.         MINUTES – 23 May 2011          

 

3.         STATEMENTS BY THE CHAIR

 

4.         STATEMENTS BY THE VICE-CHANCELLOR

 

*A1.      QUARTERLY REPORT FROM THE VICE-CHANCELLOR – Divider A (COU10D062) – this report is confidential and will not appear online.

 

*A2.      OVERVIEW OF CURRENT PROJECT COMMITMENTS – Divider B (COU10D063) – this report is confidential and will not appear online.

 

*A3.      OVERSEAS CAMPUS – Divider C (COU10D064) – this report is confidential and will not appear online.

 

*A4.      CAMPUS PLAN – Divider D (COU10D065) – this report is confidential and will not appear online.

 

*A5.      REFURBISHMENT OF BUILDINGS – Divider E (COU10D066) – this report is confidential and will not appear online.

 

*A6.      BUDGET SETTING 2011-12 AND AN OUTLINE FIVE-YEAR FINANCIAL AND CAPITAL PLAN – Divider F (COU10D067) and Divider G (COU10D068) – these reports are confidential and will not appear online.

 

*A7.      NRP LAND – Divider H (COU10D069) – this report is confidential and will not appear online.

 

*B1.      COUNCIL MEMBERSHIP COMMITTEE – Divider I (COU10D070) – this report is confidential and will not appear online.

 

B2.       UNION OF UEA STUDENTS CONSTITUTION – Divider J (COU10D071)
 

C1.       ASSEMBLY – COU10D072

C1.       RECRUITMENT, ADMISSIONS AND MARKETING COMMITTEE - COU10D073
 

C2.       2010 HEALTH & SAFETY REPORT TO COUNCIL – COU10D074
 

C3.       ITEMS FOR REPORT – COU10D075
 

**D1     THE SENATE – Divider K (COU10D076) – this report is confidential and reserved and will not appear online.