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 14 October 2013

Monday 18 November 2013

Monday 20 January 2014

Monday 10 March 2014

Monday 19 May 2014

Monday 30 June 2014

Monday 14 October 2013 Monday 14 October 2013

1. AGENDA

2. MINUTES – 24 June 2013 and 14 August 2013. 

3. STATEMENTS BY THE CHAIR

4. STATEMENTS BY THE VICE-CHANCELLOR

*A1. VICE-CHANCELLOR’S QUARTERLY REPORT - COU13D002 (Divider A) - This report is confidential and will not appear online.

*A2. CORPORATE PLAN: OPERATIONAL PLAN 2013/4- This report is confidential and will not appear online.

(1) a confidential report providing a summary of key league table information COU13D003 (Divider B) - This report is confidential and will not appear online; and
(2) the confidential outcome of the National Student Survey COU13D014 (Divider C) - This report is confidential and will not appear online.

*A3. STRATEGIC PROJECTS UPDATE - COU13D004 (Divider D) - This report is confidential and will not appear online.

*A4. UNIVERSITY CAMPUS SUFFOLK - COU13D005 (Divider E) - This report is confidential and will not appear online.

A5. LCIF ENGLAND - COU13D006 (Divider F)

A6. COMMITTEE PAPERS - No document

*B1. PRO-CHANCELLOR - COU13D007 (Divider G) - This report is confidential and will not appear online.

B2. ORDINANCE 6 - COU13D008 (Divider H)

B3. LCIF INVESTMENTS POWER OF ATTORNEY - COU13D009 (Divider I)

*B4. GRIEVANCE COMMITTEE - COU13D010 (Divider J) - This report is confidential and will not appear online.

C1. COUNCIL: TERMS OF REFERENCE AND MEMBERSHIP 2013-14 – COU13D011

C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY – COU13D012

C3. ITEMS FOR REPORT – COU13D013

C4. DATES OF MEETINGS – No document

Monday 18 November 2013 Monday 18 November 2013

1. AGENDA - 

2. MINUTES - cou13m002

3. STATEMENTS BY THE CHAIR

4. STATEMENTS BY THE VICE-CHANCELLOR

*A1. FINANCIAL STATEMENTS 
   
- COU13D001 (Divider A) - This is Confidential and will not appear online 
- COU13D002 (Divider B) - This is Confidential and will not appear online

*A2. FINANCIAL FORECASTS AND INSTITUTIONAL SUSTAINABILITY 
- COU13D003 (Divider C) and COU13D004 - This  is Confidential and will not appear online

*A3. AUDIT COMMITTEE - COU13D005 (Divider E) and COU13D006 (Divider F) - This is Confidential and will not appear online
 

*A4. CORPORATE PLAN: OPERATIONAL PLAN - COU13D007 (Divider G) - This is Confidential and will not appear online

 

*A5. OPPORTUNITY AND RISK REGISTER - COU13D008 (Divider H) - This is Confidential and will not appear online

 

*A6. UNIVERSITY CAMPUS SUFFOLK  

Monday 20 January 2014 Monday 20 January 2014

  1. AGENDA
  2. MINUTES – 13 December 2013
  3. STATEMENTS BY THE CHAIR
  4. STATEMENTS BY THE VICE-CHANCELLOR

*A1. CONFIDENTIAL PROJECT – No document

*A2. JOINT VENTURE – No document

*A3. NORWICH RESEARCH PARK – COU13D016 – This report is confidential and will not appear online

*A4. DISCIPLINARY AND GRIEVANCE APPEAL – COU13D017 (Divider A) – This report is confidential and will not appear online

B1. AMENDMENTS TO THE UUEAS CONSITUTION – No document

C1. HEALTH & SAFETY 6 MONTHLY REPORT TO COUNCIL – COU13D018

C2. ITEMS FOR REPORT – COU13D019

C3. DATES OF MEETINGS – No document

Monday 10 March 2014 Monday 10 March 2014

 1. AGENDA

2. Minutes - 20 January 2014

3. STATEMENTS BY THE CHAIR

4. STATEMENTS BY THE VICE-CHANCELLOR

*A1. QUARTERLY REPORT FROM THE VICE CHANCELLOR - COU13D021 (Divider A) - This report is confidential and will not appear online.

*A2. PRO VICE-CHANCELLOR (RESEARCH) - COU13D022 (Divider B) - This report is confidential and will not appear online.

*A3. CORPORATE PLAN: ANNUAL SUMMARY METRICS - COU13D023 (Divider C) - This report is confidential and will not appear online.

*A4. NORWICH RESEARCH PARK- COU13D024 (Divider D), COU13D025 (Divider E), COU13D026 (Divider F) - These reports are confidential and will not appear online. 

*A5. CONFIDENTIAL PROJECT – No document

*A6. DEVELOPMENT OF ADDITIONAL RESIDENTIAL ACCOMMODATION – COU13D027 (Divider G) - This report is confidential and will not appear online.

*A7. PRAYER FACILITIES – COU13D028 (Divider H) - This report is confidential and will not appear online.

*B1. REPORT FROM THE FINANCE GROUP - COU13D029 (Divider I) - This report is confidential and will not appear online.

*B2. REVIEW OF INTERNATIONAL DEVELOPMENT UES (DEVCo) - COU13D030 (Divider J) - This report is confidential and will not appear online.

C1. NEXT MEETING - No document.

C2. DATE OF MEETINGS 2013 - 2014 – No document

C3. ITEMS FOR REPORT 
       1. New member of Council – no document
       2. SEALINGS - This report is confidential and will not appear online

Monday 19 May 2014 Monday 19 May 2014

1  AGENDA

2. MINUTES  10 March 2014

3. STATEMENTS BY THE CHAIR

4. STATEMENTS BY THE VICE-CHANCELLOR

*A1. REPORT FROM THE FINANCE GROUP - COU13D032 (Divider A) - This report is confidential and will not appear online.

*A2. POTENTIAL OPPORTUNITIES TO FINANCE FUTURE RESIDENCES - COU13D033 (Divider B) - This report is confidential and will not appear online.

*A3. HEFCE ANNUAL ASSESSMENT OF INSTITUTIONAL RISK - COU13D034 (Divider C) - This report is confidential and will not appear online.

A4. UNIVERSITY CAMPUS SUFFOLK - COU13D035

*A5. CAPITAL PROJECTS UPDATE – COU13D036 (Divider E) - This report is confidential and will not appear online.

*A6. CONFIDENTIAL PROJECT – COU13D037 (Divider F) - This report is confidential and will not appear online.

A7. PROPOSAL FOR A “LESSONS LEARNED” REVIEW OF STRATEGIC PROJECTS –COU13D038

B1. HEALTH AND SAFETY REPORT TO COUNCIL - COU13D039

C1. ITEMS FOR REPORT – SEALINGS - COU13D042

C2. UNION OF UEA STUDENTS – ELECTION 2014/15 RESULTS - No document

C3. GRADUATE STUDENTS’ ASSOCIATION COMMITTEE - No document

C4. DATE OF NEXT MEETING - No document

*D1. REDUNDANCY COMMITTEE - COU13D040 (Divider I) - This report is confidential and will not appear online.

*D2. REDUNDANCY COMMITTEE – COU13D041 (Divider J) - This report is confidential and will not appear online.

Monday 30 June 2014 Monday 30 June 2014

Minutes of the meeting held on 30 June 2014 

1. AGENDA 

2. MINUTES – 19 May 2014

3. STATEMENTS BY THE CHAIR

4. STATEMENTS BY THE VICE-CHANCELLOR

5. COMPLETE UNIVERSITY GUIDE

*A1. BUDGET FOR 2014/15 AND FUTURE YEARS’ FORECAST 

(i) A paper from the Director of Finance providing details of the Budget for 2014/15 and future years’ financial forecasts. COU13D043 (Divider A) This report is confidential and will not appear online.

(ii) The Deputy Vice-Chancellor outlining a future capital investment in teaching laboratories for STEM subject. COU13D044 (Divider B). This report is confidential and will not appear online.

*A2. CORPORATE PLAN: EMPLOYABILITY - No document

*A3. UNIVERSITY STATUTES - COU13D045 (Divider C) - This report is confidential and will not appear online.

*B1. COUNCIL MEMBERSHIP COMMITTEE - COU13D046 (Divider D) - This report is confidential and will not appear online.

*B2. FINANCE GROUP - COU13D047 (Divider E) - This report is confidential and will not appear online.

B3. UNION OF UEA STUDENTS CORPORATE STATUS - No document.

C1. ASSEMBLY – COU13D048