Calendar of meetings and committees

June 2018

4 Mon 10:30 LRB.5.05 Professional Services Staff Contribution Pay: Moderation Meeting
4 Mon 12:00 CON.7.05 Ethics (Grants and Donations) Panel)
4 Mon 13:00 32L.1.05 Knowledge Exchange & Impact Strategy Group (KEISG)
4 Mon 17:00 LRB.5.05 Finance Committee
5 Tue 14:00 VAR Academic Planning and Resources Committee (APRC)
6 Wed 09:30 1KW3.01F Space Management Group
6 Wed 14:00 32L.B.07 Appointments Committee
6 Wed 17:00 SCR/SDR Strawberry Tea
7 Thu 10:00 CON.7.05 REF Strategy Committee
7 Thu 13:30 32L.B.07 Joint Negotiation, Information and Consultative Committee   (JNICC)
7 Thu 15:30 32L.B.07 Joint Negotiating and Consultative Committee
12 Tue 16:00 CON.7.05 Ethics Policy Committee
14 Thu 14:00 32L.1.05 Estates Strategy Committee
18 Mon 14:00 OLD.5.11 International Programmes Board
19 Tue 17:15 TW3.WBOX Council
20 Wed 09:00 VAR LLB Pts 1 & 2 Board of Examiners
20 Wed 10:30 Shaw Library Briefings with Professional Services Staff
20 Wed 13:00 CON.7.05 Research Committee
21 Thu 13:00 TW1.7.01 Research Ethics Committee
21 Thu 14:00 Shaw Library Briefings with Professional Services Staff
25 Mon 09:30 32L.1.05 Academic Staff Rewards Committee
28 Thu 13:30 CON.7.05 Graduate School Board of Examiners
28  Thu 10.00 VAR Research Centre Directors Forum (RCDF)
28 Thu 17:00 32L.1.05      Court
29 Fri 10:00 VAR School Board of Examiners

September  2018

18 Tue 09:30 RSA Council
20 Thu 13:00 VAR Audit Committee
24 Mon 10.00 COL.2.01 APRC Agenda Committee
25 Tue 15:30 32L.B.07    Audit Committee
26 Wed 09:30 1KW3.01F Space Management Group

October 2018

02 Tue 12:00 VAR Research Committee
03 Wed 13:00 32L.1.05 Promotions Committee
04 Thu 15:00 CON.7.05 Ethics Policy Committee
08 Mon 14:00 OLD.5.11 International Programmes Board   
09 Tue 14:00 VAR    APRC
10 Wed 12:30 VAR Department Heads Lunch
15 Mon 14:00 32L.1.05 KEISG
16 Tue 13:00 NAB.8.01 Research Ethics Committee
16 Tue 15:00 TW3.WBOX Council
17 Wed 10:00 VAR Department Heads Forum
17 Wed 12.30 32L.B.07 USSC
17 Wed 15:00 32L.B.07 GSSC
18 Thu 11:00 CON.7.05 REF Strategy Committee
18 Thu 12:00 NAB.8.01 Agenda Committee of AB
18 Thu 12:00 VAR Investments Sub-Committee
18 Thu 14:00 32L.1.05 Estates Strategy Committee
22 Mon 11:00 COL.2.10 APRC Agenda Committee
23 Tue 17:00 LRB.5.05 Finance Committee
24 Wed 14:00 VAR Academic and Student Affairs Committee
30 Wed 09.30 Royal Coll. Radiologists Court of Governors Away Day
30 Tue 14:00 VAR Taught Graduate Selectors Forum
31 Wed 09:30 1KW3.01F Space Management Group

November 2018

01 Thu 10:00 VAR Research Centre Directors Forum
01 Thu 10:00 LRB.5.13 Visiting Professor Standing Selection Committee
06 Tue 14:00 VAR    APRC
06 Tue 15:30 32L.B.07 Audit Committee
07 Wed 12:00 32L.1.05 Promotions Committee
07 Wed 14:00 NAB8.01 Academic Nominations Committee
07 Wed 14:00 OLD.5.11 Catering Services User Group
08 Thu 13:30 CON.7.05 Graduate School Board of Examiners
14 Wed 10:00 CON.7.05 Research Degrees Sub-Committee
14 Wed 11.30 32L.1.05 Promotions Committee
14 Wed 14:00 32L.B.07 Departmental Tutor's Consultative Forum
15 Thu 14:00 32L.1.05 Office Holders Group
15 Thu 10:00 VAR Residences User Group
19 Mon 11:00 COL.2.01 APRC Agenda Committee
20 Tue 15:00 TW3.WBOX Council
21 Wed 10:00 32L.1.05 Promotions Committee
21 Wed 14:00 LRB.4.02 Research Students Consultative Forum
22 Thu 10:00 32L.B.07 SNAF
22 Thu 11:30 CON.7.05 Research Committee
22 Thu 12:00 VAR Taught Graduate Students Selectors Forum
22 Thu 12:00 NAB.8.01 Agenda Committee of AB
22 Thu 12:30 32L.1.05 JNICC
22 Thu 14:00 32L.1.05 JNCC
26 Mon 12:00 VAR Undergraduate Students Consultative Forum
27 Tue 14:00 Shaw Library Briefing with Professional Services Staff
27 Tue 14:00 LRB.4.02 Doctoral Programme Directors' Forum
28 Wed 10:30 Shaw Library Briefing with Professional Services Staff
28 Wed 10:30 32L.1.05 Research Staff Committee
28 Wed 12:30 VAR Departmental Heads Lunch
28 Wed 12:30 32L.B.07 USSC
28 Wed 14:00 OLD.5.11 International Programmes Board
28 Wed 15:00 32L.B.07 GSSC

December 2018

03 Mon 12:00 CON.7.05 Ethics (Grants and Donations) Panel
04 Tue 14:00 VAR APRC
05 Wed 10:00 VAR Department Heads Forum
05 Wed 13:30 LRB.5.22 Remunerations Committee
05 Wed 14:00 Shaw Library Academic Board
06 Thu 13:00 NAB.8.01 Research Ethics Committee
06 Thu 17:00 Shaw Library Court
11 Tue 17:00 LRB.5.05 Finance Committee
12 Wed 09:30 1KW3.01F Space Management Group
13 Thu 11:00 CON.7.05 REF Strategy Committee

January 2019

14 Mon 11:00 COL.2.01 APRC Agenda Committee
14 Mon 12:00 NAB.8.01 Agenda Committee of AB
15 Tue 14:00 VAR Taught Graduate Selectors Forum
16 Wed 10:00 LRB.5.13 Promotions Committee
16 Wed 12:00 VAR Academic and Student Affairs Committee
17 Thu 10:00 CON.7.05 PSS Contribution Pay meeting
22 Tue 14:00 VAR APRC
23 Wed 09:30 1KW3.01F Space Management Group
23 Wed 12:30 VAR Department Heads Lunch
23 Wed 14:00 Shaw Library Academic Board
24 Thu 11:30 CON.7.05 Research Committee
24 Thu 14:00 VAR APRC
29 Tue 14:30 CON.7.05 Nominations Committee
29 Tue 17:00 LRB.5.05 Finance Committee
30 Wed 10:00 VAR Department Heads Forum
30 Wed 12:30 32L.B.07 USSC
30 Wed 15:00 32L.B.07 GSSC
30 Wed 13:30 LRB.5.22 Remunerations Committee
31 Thu 12:00 VAR Investments Sub-Committee
31 Thu 13:00 NAB.8.01 Research Ethics Committee

February 2019

04 Mon 11:00 COL.2.01 APRC Agenda Committee
04 Mon 14:00 32L.1.05 KEISG
05 Tue 15:00 TW3.WBOX Council
06 Wed 12:30 VAR School Board of Examiners
06 Wed 14:00 OLD.5.11 Catering Services User Group
06 Wed 14:00 32L.B.07 Departmental Tutors' Consultative Forum
07 Thu 10:00 VAR Residences User Group
07 Thu 10:00 OLD.5.11 SNAF
07 Thu 12:00 NAB.8.01 Agenda Committee of AB
13 Wed 10:30 32L.1.05 Research Staff Committee
14 Thu 12:30 32L.B.07 JNICC
14 Thu 14:00 32L.B.07 JNCC
19 Tue 14:00 VAR APRC
20 Wed 14:00 Shaw Library Academic Board
21 Thu 10:00 VAR Research Centre Directors Forum
21 Thu 11:00 CON.7.05 REF Strategy Committee
21 Thu 14:00 32L.1.05 Estate Strategy Committee
26 Tue 10:00 LRB.5.13 Visiting Professor Standing Selection Committee
26 Tue 14:00 Shaw Library Briefing with Professional Services Staff
26 Tue 15:30 32L.B.07 Audit Committee
27 Wed 10:30 Shaw Library Briefing with Professional Services Staff
27 Wed 12:30 CON.7.05 Graduate School Board of Examiners
27 Wed 14:00 VAR Academic and Student Affairs Committee
28 Thu 12:00 VAR Taught Graduate Students Consultative Forum
28  Thu 15:00 CON.7.05 Ethics Policy Committee

March 2019

04 Mon 11:00 COL.2.01 APRC Agenda Committee
04 Mon 12:00 VAR Undergraduate Consultative Forum
05 Tue 10.00 32L.1.05 Promotions Committee
05 Tue 17:00 LRB.5.05 Finance Committee
06 Wed 09:30 1KW3.01F    Space Management Group
06 Wed 10:00 32L.1.05 Promotions Committee
06 Wed 12:30 VAR Department Heads Lunch
06 Wed 14:00 LRB.4.02 Research Students Consultative Forum
07 Thu 10:00 32L.1.05 Promotions Committee
07 Thu 12:00 NAB.8.01 Agenda Committee of AB
11 Mon 11:00 32L.1.05 Office Holders Group
11 Mon 14:00 OLD.5.11 International Programmes Board
12 Tue 15:00 TW3.WBOX Council
13 Wed 10:00 VAR Department Heads Forum
13 Wed 12:30 32L.B.07 USSC
13 Wed 14:00 NAB.8.01 Academic Nominatons Committee
13 Wed 14:30 32L.B.07 GSSC
14 Thu 11:30 CON.7.05 Research Committee
18 Mon 12:00 CON.7.05 Ethics (Grants and Donations Panel)
19 Tue 14:00 VAR APRC
20 Wed 10:00 CON.7.05 Research Degrees Sub-Committee
20 Wed 14:00 Shaw Library Academic Board
21 Thu 13:00 NAB.8.01 Research Ethics Committee
28 Thu 11:00 CON.7.05 REF Strategy Committee
28 Thu 17:00 Shaw Library Court

April 2019

10 Wed 09:30 1KW3.01F Space Management Group                
29 Mon 11:00 COL.2.01 APRC Agenda Committee
29 Mon 12.00 NAB.8.01 Agenda Committee of AB
30 Tue 14:00 VAR    Taught Graduate Selectors Forum
30 Tue 17:00 LRB.5.05 Finance Committee

May 2019

01 Wed 14:00 VAR Academic and Student Affairs Committee
01 Wed 14:00 OLD.5.11 Catering Services User Group
01 Wed 14:00 32L.B.07 Departmental Tutors Consultative Forum
02 Thu 10:00 VAR    Residences User Group
02 Thu 10:00 LRB.5.13 Visiting Porfessors Standing Selection Committee
02 Thu 11:30 CON.7.05 Research Committee
07 Tue 14:00 VAR APRC
07 Tue 14:00 LRB.4.02 Doctoral Programme Directors Forum
08 Wed 09:30 1KW3.01F Space Management Group
08 Wed 10:00 CON.7.05 Research Degrees Sub-Committee
08 Wed 12:30 VAR Deparmtent Heads lunch
08 Wed 14:00 Shaw Library Academic Board
09 Thu 10:00 OLD.5.11 SNAF
09 Thu 11:00 CON.7.05 REF Strategy Committee
09 Thu 13:00 NAB.8.01 Research Ethics Committee
14 Tue 14:00 TW3.WBOX Council
15 Wed 10:00 VAR Department Heads Forum
15 Wed 12:30 32L.B.07 USSC
15 Wed 15:00 32L.B.07 GSSC
16 Thu 12:00 NAB.8.01 Agenda Committee of AB
16 Thu 12:00 VAR Investments Sub-Committee
20 Mon 11;00 COL.2.01 APRC Agenda Committee
21 Tue 15:30 32L.B.07 Audit Committee
22 Wed 10:00 32L.1.05 Promotions Committee
22 Wed 10:30 CON.7.05 Research Staff Committee
22 Wed 14:00 VAR Academic and Student Affairs Committee
22 Wed 14:00 LRB.4.02 Research Students Consultative Forum
23 Thu 15:00 CON.7.05 Ethics Policy Committee
28 Tue 17:00 LRB.5.05 Finance Committee
29 Wed 14:00 Shaw Library Academic Board

June 2019

03 Mon 10:00 LRB.5.05 PSS Contribution Pay meeting
03 Mon 12:00 CON.7.05 Ethics (Grants and Donations) Panel
03 Mon 14.00 32L.1.05 KEISG
04 Tue 14:00 VAR   APRC
05 Wed 09:30 1KW3.01F Space Management Group
05 Wed 14:00 32L.B.07 Appointments Committee
05 Wed 15:00 VAR GSSC
05 Wed 17:00 SCR/SDR Strawberry Tea
06 Thu 11:30 CON.7.05 Research Committee
06 Thu 12:30 32L.B.07 JNICC
06 Thu 14:00 32L.B.07 JNCC
11 Tue 15:00 TW3.WBOX Council
13 Thu 10:00 VAR Research Centre Directors Forum
13 Thu 11:00 OLD.5.11 REF Strategy Committee
13 Thu 13:00 CON.7.05 Research Ethics Committee
13 Thu 14:00 32L.1.05 Estates Strategy Committee
17 Mon 14:00 OLD.5.11 International Programmes Board
18 Tue 17:00 Shaw Library Court
19 Wed 10:00 VAR LLB Exam Board
19 Wed 10:30 Shaw Library Briefing with Professional Services Staff
20 Thu 14:00 Shaw Library Briefing with Professional Services Staff
25 Tue 09:30 32L.1.05 Academic Staff Reward Committee
27 Thu 12:30 CON.7.05 Graduate School Board of Examiners
28 Fri 10:00 VAR School Board of Examiners

July 2019

03 Wed 10:00 1KW3.01F Space Management Group               .
10 Wed 13:30 LRB.5.22 Remuneration Committee

 

 

 

 

If you have any queries regarding the schedule of committee meetings please contact the Governance Team.