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

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

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

Tuesday 23 September 2014 2pm

Friday 7 November 2014 10am

Monday 16 February 2015 2.30pm

Tuesday 9 June 2015 2pm

Tuesday 23 September 2014 Tuesday 23 September 2014

1. AGENDA

2. MINUTES – 10 JUNE 2014

3. MATTERS ARISING FROM THE MINUTES

4. STATEMENTS BY THE CHAIR

A1 PROPOSED INFORMATION SERVICES PROGRAMME OF WORK 14/15 ISC14D001 (Divider A) Appendix A

A2 RESEARCH STORAGE REPORT ISC14D002 (Divider B)

C1 ISD PROGRAMME OF WORK – ISC14D003

C2 ISD STRATEGY – ISC14D004 

C3 LIBRARY STAFFED SERVICE HOURS – ISC14D005

C4 DATES OF MEETINGS – No document

Friday 7 November 2014 Friday 7 November 2014

28/11/2014 - This meeting has been cancelled.

Thursday 16 February 2015 Thursday 16 February 2015

1.         AGENDA

2.         MINUTES – 23 September 2014

3.         MATTERS ARISING FROM THE MINUTES – 23 September 2014 ISC14D006 (Divider A)

4.       STATEMENTS BY THE CHAIR – No document

A1        PC PROCUREMENT OPTIONS - ISC14D007 (Divider B)

B1        LIBRARY ARCHIVES POLICY UPDATE - ISC14D008 (Divider C)

B2        INFORMATION CLASSIFICATION AND DATA MANAGEMENT POLICY REVIEW -ISC14D009 (Divider D)

B3        DATA PROTECTION ACT POLICY REVIEW - ISC14D010 (Divider E)

B4        FREEDOM OF INFORMATION POLICY REVIEW - ISC14D011 (Divider F)

B5        ENVIRONMENTAL INFORMATION REGULATIONS POLICY REVIEW - ISC14D012 (Divider G)

C1        ISD RISK REGISTER - ISC14D013

C2        ISD ITCS PROGRAMME OF WORK 14/15 - ISC14D014

C3        ISD LIBRARY PROGRAMME OF WORK 14/15 - ISC14D015

C4        ABW UPDATE - ISC14D016

C5        INFORMATION COMPLIANCE 2014 - ISC14D017

C6        REPORTS AND MINUTES OF ISD ADVISORY FORA AND BOARDS – No document

C7        DATES OF MEETINGS – No document

**D1     IT SECURITY REVIEW - ISC14D018 (Divider H) – This report is confidential and reserved and will not appear online.

**D2     PAYMENT CARD INDUSTRY DATA SECURITY STANDARD PROJECT -ISC14D019 (Divider I) – This report is confidential and reserved and will not appear online.

**D3     WEBSITE SECURITY AND MANAGEMENT OF BESPOKE SITES - ISC14D020 (Divider J) – This report is confidential and reserved and will not appear online.

**D3     ISD BUDGET SAVINGS - ISC14D021 (Divider K) – This report is confidential and reserved and will not appear online. 

Tuesday 9 June 2015 Tuesday 9 June 2015

1.         AGENDA

2.         MINUTES - 16 February 2015

3.         MATTERS ARISING FROM THE MINUTES - ISC14D022 (Divider A)

4.         STATEMENTS BY THE CHAIR

A1        LIBRARY ARCHIVES - ISC14D023 (Divider B)

A2        PC PROCUREMENT TENDER - ISC14D024 (Divider C)

A3        READING ONLINE - ISC14D025 (Divider D)

B1        CONDITIONS OF COMPUTER USE - ISC14D026 (Divider E)

B2        LIBRARY RULES - ISC14D027 (Divider F)

B3        VCRS IN TEACHING SPACES - ISC14D028 (Divider G)

C1        ISD PROGRAMME OF WORK 14/15 - ISC14D029

C2        COLLECTION DEVELOPMENT POLICY - ISC14D030

C3        REPORTS AND MINUTES OF ISD ADVISORY FORA AND BOARDS - No document

C4        DATES OF MEETINGS – No document

**D1     IT SECURITY PROJECT (PCI) - ISC14D031 (Divider H) – this report is confidential and reserved and will not appear online.