CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGSBank holiday – 2 May 2016
Bank holiday – 30 May 2016
Board of Governors Alterations are shown in red
April 2016 / May 2016 / June 2016 / July 2016
Week commencing / 4 / 11 / 18 / 25 / 2 / 9 / 16 / 23 / 30 / 6 / 13 / 20 / 27 / 4 / 11 / 18 / 25
Board of Governors 17.00 / 3 / 7 / 5 / CCR MacLaurin Bldg
Audit 17.00 / 26 / CCR MacLaurin Bldg
Finance17.00 / 19 / 21 / Governors’ Suite
ERGN14.00 / 3 / CCR MacLaurin Bldg
UH Trust14.00 / 21 / Governors’ Suite
Appeals Committee / 19
am / 211
pm / 5
pm / Governors’ Suite
Independent Members15.00 / 7 / CCR MacLaurin Bldg
Governor Training10.00 / To be advised
New Governor Induction to be advised / To be advised
The University Courtto be advised / 8 / To be advised
Academic Board 14.00 / 22 / CCR MacLaurin Bldg
SUMMER TERM 2016
CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS
Academic BoardCommittees and Boards Alterations are shown in red / Bank holiday – 2 May 2016
Bank holiday – 30 May 2016
April 2016 / May 2016 / June 2016 / July 2016
Week commencing / 4 / 11 / 18 / 25 / 2 / 9 / 16 / 23 / 30 / 6 / 13 / 20 / 27 / 4 / 11 / 18
Academic Board 14.00 / 22 / CCR MacLaurin Bldg
Academic Development 09.30 / 11 / 29 / Governors’ Suite
Student Educational Experience 09.30 / 17 / 5 / CCR MacLaurin Bldg
Academic Standards and Audit 09.30 / 7 / 12 / CCR MacLaurin Bldg
Research 09.30 / 19 / CCR MacLaurin Bldg
Recruitment and Admissions Policy Review09.30 / CCR MacLaurin Bldg
Ethics Committee (ECSHIP) 14.00 / 4 / Room W025 (Law)
Ethics ECDAs HHS14.00 / 8 / 2H250
SSAH14.00 / 15 / Sandringham, MacLaurin
ST14.00 / 1 / 2H250
Research Degrees Board 09.30 / 5 / 30 / CCR MacLaurin Bldg
Standing Working Party on UPRs 13.00 / 8 / Governors’ Suite
Honorary Awards Board 10.00 / Vice-Chancellor’s Office
HHEC - CQC / 21 / 7 / Woburn
SAC-Business (SAC-HBS)13.00 / 25 / De Havilland Lounge
SAC-Computer Science (SAC-COM)14.00 / 27 / 2H250
SAC-Creative Arts (SAC-CTA)13.00 / 4 / AA191
SAC-Education (SAC-EDU)14.00 / 9 / De Havilland Lounge
SAC-Engineering & Technology (SAC-ENT)14.00 / 18 / AA191
SAC-Health & Social Work (SAC-HSK)09.00 / 9 / 2H250
SAC-Humanities (SAC-HUM)14.00 / 25 / CCR MacLaurin Bldg
SAC-Law (SAC-LAW)13.30 / 10 / CCR MacLaurin Bldg
SAC-Life & Medical Sciences (SAC-LMS)14.00 / 17 / 19 / B154
SAC-Physics, Astronomy & Maths (SAC-PAM)12.30 / 11 / GSR10 (LRC)
SUMMER TERM 2016
CALENDAR OF CENTRAL COMMITTEE AND BOARD MEETINGS
Subsidiary Companies Alterations are shown in red / 2 To be held in the Governers’ Suite, College Lane
Bank holiday – 2 May 2016
Bank holiday – 30 May 2016
April 2016 / May 2016 / June 2016 / July 2016
Week commencing / 4 / 11 / 18 / 25 / 2 / 9 / 16 / 23 / 30 / 6 / 13 / 20 / 27 / 4 / 11 / 18 / 25
UH Holdings Ltd09.00 / 25 / 13 / 25 / V-C’s Office
UH Ventures Ltd Board10.00 / 7 / Governors’ Suite
UniversityBus Ltd Board -Subsidiaries12.00 / 192 / 23 / 21 / CCR, MacLaurin
Polyfield Property Ltd09.30 / 2 / Governors’ Suite
Evalu8 Transport Innovations Ltd10.00 / 8 / 29 / Woburn
CIMTECH Ltdtba
UH Recordings Ltd tba
Unisecure Ltd tba
Uni Campus St Albans (UCSA)15.00 / 6 / Governers’ Suite
Exemplas Holdings Ltd15.00 / 7 / 21 / 5 / 25 / 2 / 17 / 7 / 26 / 4 25 August / Bio Park
Bio Park Hertfordshire Ltd (BPHL)11.30 / 2 / Governors’ Suite
Joint Liaison Grouptba / 22 / 24 / 23 / 20 / Governors’ Suite
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