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

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

Monday 10 October 2011 

Monday 28 November 2011 

Monday 23 January 2012

Monday 5 March 2012 

Monday 21 May 2012 

Monday 2 July 2012

Monday 10 October 2011 Monday 10 October 2011

AGENDA

MINUTES – 27 June 2011 

 

3.         STATEMENTS BY THE CHAIR - no document

           

4.         STATEMENTS BY THE VICE-CHANCELLOR - no document

 

A1.       VICE-CHANCELLOR’S QUARTERLY REPORT – Divider A (COU11D001) – this report is confidential and will not appear online.

 

A2.       INITIAL STUDENT NUMBER COUNT – Divider B (COU11D002) – this report is confidential and will not appear online.

 

A3.       NORWICH RESEARCH PARK – Divider C (COU11D003) – this report is confidential and will not appear online.

 

A4.       LOCAL ENTERPRISE PARTNERSHIP – Divider D (COU11D004)
 

A5.       COUNCIL EFFECTIVENESS REPORT – Divider E (COU11D005) – this report is confidential and will not appear online.

 

B1.       ORDINANCES – Divider F (COU11D006)
 

C1.       COUNCIL: TERMS OF REFERENCE AND MEMBERSHIP 2011-12 – COU11D007
 

C2.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY – COU11D008
 

C3.       HEFCE ACCOUNTS DIRECTION – COU11D009
 

C4.       ITEMS FOR REPORT – COU11D010

Monday 28 November 2011 Monday 28 November 2011

1.         AGENDA
 

2.         MINUTES – 10 October 2011                                                              

 

3.         STATEMENTS BY THE CHAIR – No document

           

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

 

A1.       SCHOOL OF MUSIC     

 

Divider A (COU11D011) 

Divider B (COU11D012)
Divider C (COU11D013) 
 

*A2.      FINANCIAL STATEMENTS - Divider D (COU11D014) – this report is confidential and will not appear online.

 

*A3.      FINANCIAL FORECASTS – Divider E (COU11D015) – this report is confidential and will not appear online.

 

A4.       AUDIT COMMITTEE

 

Divider F (COU11D016) Please note the appendices are confidential.  

Divider G (COU11D017) 
 

*A5.      NORWICH RESEARCH PARK – FUNDING THE OPERATING COMPANY – Divider H (COU11D018) – this report is confidential and will not appear online.

 

*A5.      CONFIDENTIAL PROJECT – Divider I (COU11D019)  – this report is confidential and will not appear online.

 

*B1.      STUDENT CENSUS REPORT – Divider J (COU11D020) – this report is confidential and will not appear online.

 

*B2.      FINANCE GROUP – Divider K (COU11D021) – this report is confidential and will not appear online.

 

*B3.      HEFCE ASSESSMENT OF RISK – Divider L (COU11D022)  – this report is confidential and will not appear online.

 

B4.       REF CODE OF PRACTICE – Divider M (COU11D023) 
 

C1.       ITEMS FOR REPORT - 

 

**D1.    REDUNDANCY COMMITTEE – Divider N (COU11D025) – this report is confidential and reserved and will not appear online.

 

**D2.    REDUNDANCY COMMITTEE – Divider O (COU11D026) – this report is confidential and reserved and will not appear online.

 

**D3     SENIOR OFFICERS’ REMUNERATION COMMITTEE – Divider P (COU11D027) – this report is confidential and reserved and will not appear online.

Monday 23 January 2012 Monday 23 January 2012

AGENDA

2.         MINUTES – 28 November 2011                                                          

 

3.         STATEMENTS BY THE CHAIR

           

4.         STATEMENTS BY THE VICE-CHANCELLOR

 

A1.       VICE-CHANCELLOR’S QUARTERLY REPORT – Divider A (COU11D030) – this report is confidential and will not appear online.

 

A2.       CORPORATE PLANNING TIMETABLE – Divider B (COU11D031) 
 

A3.       NORFOLK AND NORWICH UNIVERSITY HOSPITAL AND NHS PARTNERS – Divider C (COU11D032) – this report is confidential and will not appear online.

 

A4.       LOW CARBON EXEMPLARY BUILDING/ENTERPRISE CENTRE – Divider D (COU11D033) – this report is confidential and will not appear online.

 

B1.       AMENDMENTS TO THE GSA CONSTITUTION – Divider E (COU11D034) 
 

B2.       FAIRTRADE POLICY – Divider F (COU11D035)
 

C1.       A REPORT OF THE WORKSHOP HELD ON 28 NOVEMBER 2011 – Divider G (COU11D036) – this report is confidential and will not appear online.

 

C2.       HEALTH & SAFETY 6 MONTHLY REPORT TO COUNCIL – COU11D037
 

C3.       EQUALITY AND DIVERSITY REPORT – COU11D038
 

C4.       ACCOUNTS OF THE UNION OF UEA STUDENTS – COU11D039
 

**D1.     DEPUTY VICE-CHANCELLOR – Divider H (COU11D040) – this report is confidential and will not appear online.

Monday 5 March 2012 Monday 5 March 2012

1.         AGENDA
 

2.         MINUTES – 23 January 2012 
 

3.         STATEMENTS BY THE CHAIR OF COUNCIL – No document

 

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

 

A1.       QUARTERLY REPORT FROM THE VICE-CHANCELLOR – DIVIDER A (COU11D041) – this report is confidential and will not appear online

 

A2.       NRP OPERATING COMPANY - DIVIDER B (COU11D042) – this report is confidential and will not appear online

 

A3.       REPORT FROM THE FINANCE GROUP -  DIVIDER C (COU11D043) – this report is confidential and will not appear online

 

A4.       UNIVERSITY DEBT AND CONTINGENT LIABILITIES – DIVIDER D (COU11D044) – this report is confidential and will not appear online

 

A5        ENTERPRISE CENTRE – No document

 

A6.       CORPORATE PLAN – DIVIDER E (COU11D045) 
 

B1.       REPORT FROM THE COUNCIL MEMBERSHIP COMMITTEE – DIVIDER F (COU11D046) – this report is confidential and will not appear online

 

C1.       NEXT MEETING – No document

 

C2.       DATES OF MEETINGS 2012-2013 – No document

 

C3.       ITEMS FOR REPORT – COU11D047 
 

**D1.    THE SENATE – DIVIDER G (COU11D048) – this report is confidential and reserved and will not appear online

 

**D2.   REDUNDANCY COMMITTEE – DIVIDER H (COU11D049) – this report is confidential and reserved and will not appear online
 

**D3.    REDUNDANCY COMMITTEE – DIVIDER I (COU11D050) – this report is confidential and reserved and will not appear online

Monday 21 May 2012 Monday 21 May 2012

1.         AGENDA
 

2.         MINUTES – 5 March 2012

 

3.         STATEMENTS BY THE CHAIR OF COUNCIL – No document

 

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

 

A1.       SCHOOL OF MUSIC – Divider A (COU11D051) 
           

A2..      BUDGET AND FINANCIAL FORECASTS – Divider B (COU11D052) – Please note this document is confidential and will not appear online  

 

A3.       STUDENT ACCOMMODATION – Divider C (COU11D053) – Please note this document is confidential and will not appear online  

 

A4.       NORWICH RESEARCH PARK – Divider D (COU11D054) – Please note this document is confidential and will not appear online  

 

A5.       CONFIDENTIAL PROJECT – Divider E (COU11D055) – Please note this document is confidential and will not appear online  

 

A6.       THE CHANCELLOR – No document

 

B1.       NORTH SEA MARINE CLUSTER COMPANY FORMATION – Divider F (COU11D056)– Please note this document is confidential and will not appear online  

 

B2.       REPORT FROM COUNCIL MEMBERSHIP COMMITTEE – Divider G (COU11D057) – Please note this document is confidential and will not appear online  

 

C1.       APPOINTMENT OF DEAN OF THE FACULTY OF ARTS AND HUMANITIES: PROCESS – No document

 

C2.       ITEMS FOR REPORT – COU11D058 
 

C3.       DATES OF COUNCIL MEETINGS 2012/2012 – No document  

 

C4.       DATE OF NEXT MEETING – No document

 

*D1.      REDUNDANCY COMMITTEE – Divider H (COU11D059) – Please note this document is confidential and reserved and will not appear online

 

*D2.      REDUNDANCY COMMITTEE – Divider I (COU11D060) – Please note this document is confidential and reserved and will not appear online

Monday 2 July 2012 Monday 2 July 2012

1.         AGENDA
 

2.         MINUTES – 21 May 2012         

 

3.         STATEMENTS BY THE CHAIR

 

4.         STATEMENTS BY THE VICE-CHANCELLOR

 

*A1.      QUARTERLY REPORT FROM THE VICE-CHANCELLOR – Divider A (COU11D061) – This report is confidential and will not appear online

 

*A2.      BUILDING 57 – Divider B (COU11D062) – This report is confidential and will not appear online

 

*A3       FUDAN – Divider C (COU11D072) – This report is confidential and will not appear online

 

A4.       NRP – No document

 

A5.       CORPORATE PLAN – Divider D (COU11D063)
 

*A6       CONFIDENTIAL PROJECT – Divider E (COU11D064) – This report is confidential and will not appear online

 

B1.       POLICY ON JOINT VENTURES – Divider F (COU11D065)
 

B2.       THE COUNCIL: MEMBERSHIP – No document

 

B3        UNIVERSITY OF EAST ANGLIA STAFF SUPERANNUATION SCHEME SUB-COMMITTEE – Divider G (COU11D067)
 

C1.       COLNEY INNOVATIONS LIMITED – Divider H (COU11D066) – this report is confidential and will not appear online

 

C2.       ASSEMBLY – No document 

C3.       RECRUITMENT, ADMISSIONS AND MARKETING COMMITTEE - COU11D068

C4.       2011 HEALTH & SAFETY REPORT TO COUNCIL – COU11D069
 

C5.       ITEMS FOR REPORT – COU11D070
 

**D1.    DEPUTY VICE-CHANCELLOR – Divider I (COU11D071) - This report is confidential and reserved and will not appear online