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Home > Staff and students > Services and divisions > Governance and committees > Committees and working groups > Calendar of meetings and committees
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Governance and committees
Committees and working groups

   

Calendar of meetings and committees

 

September 2016

19 Mon 09:30 TW3.WBOX Council Awayday
27 Tue 14:00 COL.2.01 APRC Agenda Committee
27 Tue 15:30 32L.B.07 Audit Committee

October 2016

5 Wed 09:30 1KW3.01F Space Management Group
5 Wed 14:00 32L.1.05 Promotions Committee (Induction for new members)
5 Wed 13:00 CON.7.05 Research Committee
10 Mon 14:00 OLD.5.11 International Programmes Board
11 Tue 14:00 VAR APRC
12 Wed 12:30 VAR Department Heads Informal Lunch
12 Wed 17:00 CON.7.05 Nominations Committee
13 Thu 13:00 TW1 7.01 Research Ethics Committee
13 Thu 16:00 CON.7.05 Ethics Policy Committee
17 Mon 11:00 32L.1.05 Knowledge Exchange and Impact Strategy Group (KEISG)
18 Tue 10:00 VAR Residences User Group
18 Tue 17:15 TW3.WBOX Council
19 Wed 10:00 VAR Department Heads Forum
19 Wed 13:30 VAR Undergraduate Studies Sub Committee
19 Wed 14:00 Shaw Library Doctoral Programme Directors' Forum
19 Wed 15:00 VAR Graduate Studies Sub Committee
20 Thu 12:00 NAB.8.01 Agenda Committee of the Academic Board
25 Tue 14:00 COL.2.01 APRC Agenda Committee
26 Wed 10:30 32L.1.05 Research Staff Committee
26 Wed 14:00 VAR Academic and Student Affairs Committee (ASC)
26 Wed 17:00 32L.B.07 Finance Committee
27 Thu 11:00 VAR Investments Sub Committee

November 2016

1 Tue 15:00 VAR Taught Graduate Selectors' Forum
2 Wed 09:30 1KW3.01F Space Management Group
2 Wed 14:00 Shaw Library Academic Board
3 Thu 10:00 VAR Research Centre Directors Forum (RCDF)
3 Thu 11:00 CON.7.05 Consultative Health & Safety Group
8 Tue 14:00 VAR APRC
8 Tue 14:00 CON.7.05 Information Security Board
8 Tue 15:30 32L.B.07 Audit Committee
9 Wed 11:00 NAB.8.01 Nursery Governance Committee
9 Wed 13:00 32L.1.05 Promotions Committee (Schedule of Business)
9 Wed 15:00 OLD.5.11 Catering Services User Group
10 Thu 10:00 OLD.5.11 Student Numbers and Fees (SNAF)
10 Thu 13:30 LRB.R.505 Graduate School Board of Examiners
10 Thu 13:30 32L.B.07 Joint Negotiation, Information and Consultation Committee (JNICC)
10 Thu 15:30 32L.B.07 Joint Negotiating and Consultative Committee
10 Thu 16:00 CON.7.05 Ethics Policy Committee
14 Mon 14:00 LRB.R.301 Library Services Committee
15 Tue 14:00 LRB.R.513 APCC
15 Tue 14:00 CON.7.05 Executive Health & Safety Group
15 Tue 14:30 32L.B.07 IT Portfolio Board
16 Wed 14:00 NAB.8.01 Academic Nominations Committee
16 Wed 10:00 LRB4.02 Research Students Consulative Forum
16 Wed 14:00 32L.B.07 Departmental Tutors' Consultative Forum
16 Wed 14:00 CON.7.05 Research Degrees Sub Committee
17 Thu 10:30 LRB.R.513 Visiting Professor Standing Selection Committee
17 Thu 12:00 NAB.8.01 Agenda Committee of the Academic Board
22 Tue 14:00 COL.2.01 APRC Agenda Committee
22 Tue 17:15 TW3.WBOX Council
23 Wed 09:00 32L.1.05 Promotions Committee (Interim Reviews)
23 Wed 13:30 VAR Undergraduate Studies Sub Committee
23 Wed 15:00 VAR Graduate Studies Sub Committee
24 Thu 12:00 VAR Taught Grad Students Consultative Forum
24 Thu 13:00 CON.7.05 Research Committee
24 Thu 14:00 32L.1.05 Estate Strategy Committee
24 Thu 14:00 NAB.8.01 Office Holders Group
24 Thu 16:00 VAR Undergraduate Students Consultative Forum
28 Mon 14:00 OLD.5.11 International Programmes Board
30 Wed 10:30 Shaw Library Briefings with Professional Services Staff
30 Wed 12:30 VAR Department Heads Informal Lunch
30 Wed 14:00 Shaw Library Academic Board

December 2016

1 Thu 14:30 Shaw Library Briefings with Professional Services Staff
1 Thu 17:00 32L.B.07 Finance Committee
5 Mon 14:30 32L.B.07 IT Committee
6 Tue 14:00 VAR APRC
7 Wed 10:00 VAR Department Heads Forum
8 Thu 13:00 OLD.5.11 REF Strategy Committee
8 Thu 17:00 Shaw Library Court

January 2017

4 Wed 09:30 1KW3.01F Space Management Group
9 Mon 09:00 32L.1.05 Professional Services Staff Contribution Meeting
10 Tue 17:15 TW3.WBOX Council
11 Wed 14:00 VAR Academic and Student Affairs Committee (ASC)
12 Thu 12:00 NAB.8.01 Agenda Committee of the Academic Board
16 Mon 14:00 OLD.5.11 International Programmes Board
17 Tue 14:00 COL.2.01 APRC Agenda Committee
18 Wed 09:00 32L.1.05 Promotions Committee (Teaching Prize Group)
18 Wed 15:00 VAR Taught Grad GSF: post offer contact workshop
19 Thu 13:00 CON.7.05 Research Committee
19 Thu 16:00 CON.7.05 Ethics Policy Committee
24 Tue 14:00 VAR APRC
25 Wed 12:30 VAR Department Heads Informal Lunch
25 Wed 14:00 Shaw Library Academic Board
26 Thu 10:00 OLD.5.11 Student numbers and Fees (SNAF)
26 Thu 11:00 CON.7.05 Health & Safety Committee
26 Thu 13:00 TW1 7.01 Research Ethics Committee
26 Thu 17:00 32L.B.07 Finance Committee
31 Tue 14:00 COL.2.01 APRC Agenda Committee

February 2017

1 Wed 09:30 1KW3.01F Space Management Group
1 Wed 10:00 VAR Department Heads Forum
1 Wed 13:30 VAR Undergraduate Studies Sub Committee
1 Wed 14:00 NAB.8.01 Academic Nominations Committee
1 Wed 14:00 LRB.R.522 Remuneration Committee
1 Wed 15:00 VAR Graduate Studies Sub Committee
2 Thu 11:00 VAR Investments Sub Committee
2 Thu 14:00 32L.1.05 Estate Strategy Committee
2 Thu 17:00 CON 7.05 Nominations Committee
7 Tue 14:00 CON.7.05 Information Security Board
7 Tue 17:15 TW3.WBOX Council
8 Wed 09:00 32L.1.05 Promotions Committee (Major Review)
8 Wed 11:00 NAB.8.01 Nursery Governance Committee
8 Wed 13:30 VAR School Board of Examiners (Business)
8 Wed 14:00 32L.B.07 Departmental Tutors' Consultative Forum
8 Wed 15:00 OLD.5.11 Catering Services User Group
9 Thu 10:00 VAR Residences User Group
9 Thu 11:00 CON.7.05 Consultative Health & Safety Group
9 Thu 12:00 NAB.8.01 Agenda Committee of the Academic Board
13 Mon 14:00 LRB.R.301 Library Services Committee
14 Tue 14:00 VAR APRC
15 Wed 09:00 32L.1.05 Promotions Committee (Teaching Prize Group)
16 Thu 10:00 LRB.R.513 Visiting Professor Standing Selection Committee
20 Mon 09:00 32L.1.05 Academic Staff Reward Committee
21 Tue 09:00 32L.1.05 Academic Staff Reward Committee
21 Tue 14:30 32L.B.07 IT Portfolio Board
22 Wed 10:30 32L.1.05 Research Staff Committee
22 Wed 14:00 Shaw Library Academic Board
23 Thu 10:00 VAR Research Centre Directors Forum (RCDF)
23 Thu 13:00 OLD.5.11 REF Strategy Committee
23 Thu 13:30 32L.B.07 Joint Negotiation, Information and Consultation Committee   (JNICC)
23 Thu 14:00 CON.7.05 Executive Health & Safety Group
23 Thu 15:30 32L.B.07 Joint Negotiating and Consultative Committee
23 Thu 16:00 CON.7.05 Ethics Policy Committee
28 Tue 14:00 COL.2.01 APRC Agenda Committee
28 Tue 15:30 32L.B.07 Audit Committee

March 2017

1 Wed 09:30 1KW3.01F Space Management Group
1 Wed 10:30 Shaw Library Briefings with Professional Services Staff
1 Wed 13:30 CON.7.05 Graduate School Board of Examiners (Business)
1 Wed 14:00 VAR Academic and Student Affairs Committee (ASC)
2 Thu 12:00 VAR Taught Grad Students Consultative Forum
2 Thu 13:00 CON.7.05 Research Committee
2 Thu 14:00 32L.B.07 Finance Committee (Strategic Meeting)
2 Thu 14:30 Shaw Library Briefings with Professional Services Staff
2 Thu 16:00 VAR Undergraduate Students Consultative Forum
8 Wed 09:00 32L.1.05 Promotions Committee (Promotions)
8 Wed 12:00 VAR Research Students Consultative Forum
8 Wed 13:30 VAR Undergraduate Studies Sub Committee
8 Wed 15:00 VAR Graduate Studies Sub Committee
9 Thu 09:00 32L.1.05 Promotions Committee (Promotions)
9 Thu 12:00 NAB.8.01 Agenda Committee of the Academic Board
9 Thu 17:15 TW3.WBOX Council
13 Mon 14:00 OLD.5.11 International Programmes Board
13 Mon 14:30 32L.B.07 IT Committee
14 Tue 14:00 VAR APRC
15 Wed 12:30 VAR Department Heads Informal Lunch
15 Wed 14:00 CON.7.05 Research Degrees Sub Committee
16 Thu 10:00 OLD.5.11 Student Numbers and Fees (SNAF)
16 Thu 14:00 32L.1.05 Office Holders Group
16 Thu 17:00 Shaw Library Court
21 Tue 14:00 LRB.R.513 APCC
22 Wed 10:00 VAR Department Heads Forum
22 Wed 14:00 Shaw Library Academic Board
23 Thu 12:00 32L.1.05 Knowledge Exchange & Impact Strategy Group (KEISG)

April 2017

5 Wed 09:30 1KW3.01F Space Management Group
24 Mon 12:00 NAB.8.01 Agenda Committee of the Academic Board
25 Tue 10:00 VAR Taught Graduate Selectors' Forum
25 Tue 14:00 COL.2.01 APRC Agenda Committee
26 Wed 14:00 VAR Academic and Student Affairs Committee (ASC)
26 Wed 14:00 32L.B.07 Departmental Tutors' Consultative Forum
27 Thu 16:00 CON.7.05 Ethics Policy Committee

May 2017

2 Tue 14:00 VAR APRC
3 Wed 09:30 1KW3.01F Space Management Group
3 Wed 14:00 Shaw Library Academic Board
3 Wed 15:00 OLD.5.11 Catering Services User Group
4 Thu 10:00 Shaw Library Residences User Group
4 Thu 11:00 VAR Investments Sub Committee
4 Thu 13:00 CON.7.05 Research Committee
4 Thu 14:00 LRB.R.505 Information Security Board
4 Thu 17:00 32L.B.07 Finance Committee
8 Mon 14:00 OLD.5.11 International Programmes Board
9 Wed 12:30 VAR Department Heads Informal Lunch
9 Tue 14:00 COL.2.01 APRC Agenda Committee
10 Wed 13:00 32L.1.05 Promotions Committee (Review)
11 Thu 10:30 LRB.R.513 Visiting Professor Standing Selection Committee
11 Thu 11:00 CON.7.05 Consultative Health & Safety Group
11 Thu 12:00 NAB.8.01 Agenda Committee of the Academic Board
11 Thu 13:00 TW1 7.01 Research Ethics Committee 
15 Mon 14:00 LRB.R.301 Library Services Committee
16 Tue 14:00 VAR APRC
16 Tue 17:15 TW3.WBOX Council
17 Wed 10:00 VAR Department Heads Forum
17 Wed 10:30 32L.1.05 Research Staff Committee
17 Wed 13:30 VAR Undergraduate Studies Sub Committee
17 Wed 14:00 NAB.8.01 Academic Nominations Committee
17 Wed 14:00 CON.7.05 Research Degrees Sub Committee
17 Wed 15:00 VAR Graduate Studies Sub Committee
17 Wed 17:00 CON.7.05 Nominations Committee
18 Thu 16:00 CON.7.05 Ethics Policy Committee
22 Mon 09:00 32L.1.05 Academic Staff Reward Committee
23 Tue 15:30 32L.B.07 Audit Committee
24 Wed 12:00 VAR Research Students Consultative Forum
24 Wed 14:00 Shaw Library Academic Board
25 Thu 12:00 VAR Taught Grad Students Consultative Forum
25 Thu 14:00 32L.1.05 Estate Strategy Committee
25 Thu 14:00 CON.7.05 Executive Health & Safety Group
30 Tue 14:30 32L.B.07 IT Portfolio Board
31 Wed 09:30 1KW3.01F Space Management Group
31 Wed 14:00 Shaw Library Doctoral Programme Directors' Forum
31 Wed 15:00 VAR Graduate Studies Sub Committee

June 2017

1 Thu 13:00 OLD.5.11 REF Strategy Committee
1 Thu 17:00 32L.B.07 Finance Committee
5 Mon 09:00 CON.7.05 Professional Services Staff Contribution Pay: Moderation Meeting
5 Mon 13:00 32L.1.05 Knowledge Exchange & Impact Strategy Group (KEISG)
5 Mon 14:30 32L.B.07 IT Committee
7 Wed 14:00 32L.B.07 Academic and Student Affairs Committee (ASC)
7 Wed 14:30 VAR Appointments Committee
7 Wed 17:00 SCR/SDR Strawberry Tea
8 Thu 13:00 CON.7.05 Research Committee
8 Thu 13:30 32L.B.07 Joint Negotiation, Information and Consultative Committee   (JNICC)
8 Thu 15:30 32L.B.07 Joint Negotiating and Consultative Committee
14 Wed 09:00 32L.1.05 Academic Staff Reward Committee
15 Thu 11:00 CON.7.05 Health & Safety Committee
19 Mon 14:00 OLD.5.11 International Programmes Board
20 Tue 17:15 TW3.WBOX Council
21 Wed 09:00 VAR LLB Pts 1 & 2 Board of Examiners
21 Wed 10:30 Shaw Library Briefings with Professional Services Staff
22 Thu 10:00 VAR Research Centre Directors Forum (RCDF)
22 Thu 14:30 Shaw Library Briefings with Professional Services Staff
27 Tue 14:00 LRB.R.513 APCC
28 Wed 11:00 NAB.8.01 Nursery Governance Committee
29 Thu 13:30 CON.7.05 Graduate School Board of Examiners
29 Thu 17:00 Shaw Library Court
30 Fri 09:00 VAR School Board of Examiners

July 2017

5 Wed 09:30 1KW3.01F Space Management Group
6 Thu 10:00 LRB.R.522 Remunerations Committee
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