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 / 7 / 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 / 13 / 1H276
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)12.30 / 25 / Room R147 de Havilland
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)09.30 / 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
3To be held at 13.00 hours in the Governors Suite
4To be held at 16.00 hours venue tba
6To be held at 15.00 hours in the Governors Suite
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 / Governors’ Suite
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 / 29 / Woburn
CIMTECH Ltdtba
UH Recordings Ltd tba
Unisecure Ltd tba
Uni Campus St Albans (UCSA)15.00 / 6 / Governers’ Suite
Exemplas Holdings Ltd17.00 / 21 / 253 / 174 / 265 / 255August / Governors’ Suite
Bio Park Hertfordshire Ltd (BPHL)11.30 / 2 / Governors’ Suite
Joint Liaison Group10.00 / 22 / 245 / 23 / 20 / Governors’ Suite
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