List of Committee Dates 2014-2015

NB: THIS LIST IS REGULARLY UPDATED

Academic Forum 12 Noon - 2pm (H2.5 and H2.6)  CONFIRMED
Tuesday 28 October 2014 at 1pm - 3pm
Monday 26 January 2015
Monday 18 May 2015

Academic Promotions Committee 2-5pm annual meeting
Wednesday 25 March 2015

Audit Committee 4.30pm – 6.30pm (H2.5) CONFIRMED
Tuesday 7 October 2014
Tuesday 11 November 2014
Tuesday 24 February 2015
Tuesday 9 June 2015

Business Continuity Steering Group – 11am  (H2.5) CONFIRMED
Wednesday 24 September 2014
Thursday 13 November 2014 (workshop meeting)
Wednesday 22 April 2015

Careers Committee 10am – 11am (H2.5) DRAFT (NEW CHAIR) CONFIRMED               
Thursday 23 October 2014
Thursday 22 January at 2015
Thursday 28 May 2015

Council — 5-7pm (H2.5 and H2.6)  CONFIRMED
Thursday 18 September 2014 at 11am joint meeting with SGHT
Tuesday 21 October 2014
Tuesday 25 November 2014
Tuesday 16 December 2014

Tuesday 17 March 2015
Friday 24 April 2015 Away day venue to be confirmed
Tuesday 7 July 2015

Tuesday 20 October 2015
Tuesday 24 November 2015
Tuesday 15 December 2015
Tuesday 15 March 2016
Friday 22 April 2016 Away day venue to be confirmed
Tuesday 5 July 2016
Tuesday 18 October 2016
Tuesday 22 November 2016
Tuesday 13 December 2016

Equality and Diversity Committee (12.30-2pm in H2.5 unless indicated otherwise) CONFIRMED
Thursday 9 October 2014 (at 1pm)
Thursday 5 February 2015 (H2.3 and H2.4)
Thursday 11 June 2015

Equipment Committee - 5pm-8pm (H2.5) TO BE CONFIRMED
Wednesday 29 October 2014
Wednesday 25 February 2015
Tuesday 26 May 2015

Finance Committee - 4-7pm (H2.5)  CONFIRMED
Thursday 2 October 2014
Thursday 6 November 2014 (accountability return) at 2pm
Thursday 22 January 2015 (TRAC meeting)
Thursday 26 February 2015
Thursday 11 June 2015

Heads of Divisions and Professors — 8-9am
PENDING

Human Resources Committee – 2.30pm-4.30pm (H2.5 unless indicated otherwise) CONFIRMED
Wednesday 24 September 2014
Wednesday 19 November 2014 at 10am - 12.30 in H2.6
Tuesday 3 February 2015
Wednesday 3 June 2015

Information Strategy Committee at 3pm (H2.5) CONFIRMED
Monday 22 September 2014 at 2pm (H2.7)
Tuesday 2 December 2014 (G2.9)
Tuesday 3 March 2015
Tuesday 2 June 2015

[PLUS ISC Service Development Programme Board (H2.5)]

International Committee at 1pm -3pm (Harry Axton Room) CONFIRMED
Monday 20th October 2014
Monday 1 December 2014
Monday 9 February 2015
Monday 27 April 2015
Monday 6 July 2015

Joint Environment and Sustainability Committee (JESC WITH SGH) 9am-10am, H2.5
PENDING

Principal’s Advisory Group (PAG) 9am-10am (Harry Axton Room, Ground Floor Hunter Wing) CONFIRMED
Every Monday morning September-July
Meetings will commence at 8.30am on dates where there is a Staffing Review Committee (SRC)

Quality Assurance and Enhancement Committee (QAEC) 2-5pm (H2.5)  CONFIRMED
Thursday 16 October 2014
Thursday 27 November 2014
Thursday 29 January 2015
Thursday 12 March 2015
Thursday 21 May 2015

Research Strategy Committee 2-4pm (H2.5 unless indicated otherwise) CONFIRMED
Tuesday 14 October 2014
Wednesday 26 November 2014
Tuesday 20 January 2015
Wednesday 4 March 2015
Wednesday 6 May 2015
Wednesday 24 June 2015

Research Degrees Committee 10am-2pm (H2.5 unless indicated otherwise) CONFIRMED
Wednesday 17 September 2014
Wednesday 12 November 2014
Wednesday 14 January 2015
Wednesday 11 March 2015
Wednesday 13 May 2015
Wednesday 8 July 2015

Risk Management and Efficiency Committee 2-3.30pm (H2.5) CONFIRMED
Monday 15 September 2014
Wednesday 15 October 2014
Wednesday 11 February 2015
Wednesday 20 May 2015

Safety Management Committee 12.30- 2pm (H2.5 unless indicated otherwise) CONFIRMED
Wednesday 1 October 2014
Monday 17 November 2014 (venue to be confirmed)
Tuesday 24 February 2015
Tuesday 16 June 2015

Senate  2- 4pm (H2.5 plus H2.6) CONFIRMED
Tuesday 11 November 2014
Wednesday 25 February 2015
Wednesday 10 June 2015
Tuesday 14 July 2015 - Joint Meeting with SPARC

Space Strategy Committee (at 1.30pm in H2.5 unless otherwise indicated) PROVISIONAL PRIOR TO SPARC EACH MONTH
Wednesday 17 September 2014 at 12 Noon
Wednesday 22 October 2014
Wednesday 19 November 2014 in G2.9
Wednesday 17 December 2014
Wednesday 21 January 2015
Wednesday 18 February 2015
Thursday 19 March 2015
Wednesday 29 April 2015
Wednesday 17 June 2015
Tuesday 14 July 2015 at 12.30

Staff Forum 12-2pm (H2.5 unless otherwise indicated) CONFIRMED
Monday 8 September 2014
Monday 3 November 2014
Monday 19 January 2015
Monday 11 May 2015 in G2.9

Staffing Review Committee (SRC) 9.30am (Harry Axton Room) CONFIRMED
Monday 4 August 2014
Monday 8 September 2014
Wednesday 24 September 2014 at 3.30pm in the Principal's Office
Monday 13 October 2014
Monday 3 November 2014
Monday 8 December 2014
Monday 12 January 2015
Monday 16 February 2015
Monday 16 March 2015
Monday 13 April 2015
Monday 18 May 2015
Monday 22 June 2015
Monday 13 July 2015

Strategy Planning and Resources Committee (SPARC) 3-5pm unless otherwise indicated (H2.5)  CONFIRMED
Friday 5 September 2014 at 12 Noon (additional)
Wednesday 17 September 2014 at 2pm
Wednesday 22 October 2014 at 9am
Wednesday 19 November 2014
Wednesday 17 December 2014
Wednesday 21 January 2015
Wednesday 18 February 2015
Thursday 19 March 2015
Wednesday 29 April 2015
Wednesday 17 June 2015
Tuesday 14 July 2015 - Joint Meeting with Senate at 2pm in H2.5 and H2.6

Taught Postgraduate Courses Committee (TPCC) 2-5pm (H2.5) CONFIRMED
Tuesday 23 September 2014   
Tuesday 25 November 2014
Tuesday 27 January 2015              
Tuesday 24 March 2015          
Tuesday 26 May 2015    

Undergraduate Medicine and Bioscience Education Committee (UMBEC)  3-5pm (H2.6) CONFIRMED
Tuesday 9 December 2014
Tuesday 6 January 2015
Thursday 5 February 2015
Tuesday 10 February 2015
Tuesday 17 February 2015
Tuesday 26 May 2015

 

Updated 18 September 2014