SCHEDULE OF MEETINGS, ACADEMIC SESSION 2018/2019. Please note that the deadline for committee reports is normally 10 working days before the meeting.
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1 SCHEDULE OF MEETINGS, ACADEMIC SESSION 2018/2019 Please note that the deadline for committee reports is normally 10 working days before the meeting.
2 SCHEDULE OF MEETINGS, ACADEMIC SESSION 2018/19 Board of Governors and its committees MEETING Friday 28 September 2018 All day Board of Governors away day Friday 05 October :30-16:30 Governance & Nominations Friday 26 October :30-16:30 Finance Staffing & Resources Friday 02 November :30-16:30 Audit Friday 23 November :00-13:00 Board of Governors Friday 23 November :00-16:00 Senior Staff Remuneration G06 Old Broadcasting House, Friday 18 January :30-16:30 Governance & Nominations Friday 25 January :30-16:30 Finance Staffing & Resources Friday 08 February :30-16:30 Audit Friday 01 March :00-13:00 Board of Governors Friday 15 March :30-16:30 Governance & Nominations Friday 22 March :30-16:30 Finance Staffing & Resources Friday 12 April :30-16:30 Audit Friday 26 April 2019 All day Board of Governors away day Friday 03 May :00-13:00 Board of Governors Friday 03 May :00-16:00 Senior Staff Remuneration G06 Old Broadcasting House, Friday 07 June :30-16:30 Finance Staffing & Resources Friday 14 June :30-16:30 Governance & Nominations Friday 21 June :30-16:30 Audit Friday 12 July :00-13:00 Board of Governors
3 Academic Board and its s MEETING Thursday 20 September :30-12:00 Research Degrees Sub TBC Wednesday 03 October :00-16:00 Research Ethics Sub Monday 15 October :00-16:30 Academic Quality &Standards Thursday 18 October :30-12:00 Research Degrees Sub TBC Thursday 18 October :00-16:30 Research & Enterprise Wednesday 24 October :00-16:00 Honorary Awards Wednesday 07 November :00-17:00 Academic Board G02, Broadcasting Place(a), Thursday 15 November :30-12:00 Research Degrees Sub TBC Wednesday 05 December :00-16:00 Research Ethics Sub Thursday 13 December :30-12:00 Research Degrees Sub TBC Thursday 17 January :30-12:00 Research Degrees Sub TBC Thursday 17 January :00-16:30 Research & Enterprise Monday 21 January :00-16:30 Academic Quality &Standards Wednesday 06 February :00-17:00 Academic Board TBC Thursday 21 February :30-12:00 Research Degrees Sub TBC Wednesday 06 March :00-16:00 Research Ethics Sub Monday 18 March :00-16:30 Academic Quality &Standards Thursday 21 March :30-12:00 Research Degrees Sub TBC Thursday 21 March :00-16:30 Research & Enterprise Wednesday 17 April :00-17:00 Academic Board G02 Broadcasting Place, Thursday 18 April :30-12:00 Research Degrees Sub TBC Thursday 16 May :30-12:00 Research Degrees Sub TBC Wednesday 22 May :00-16:00 Research Ethics Sub 2
4 Monday 10 June :00-16:30 Academic Quality &Standards Thursday 13 June :00-16:30 Research & Enterprise Thursday 20 June :30-12:00 Research Degrees Sub TBC Wednesday 03 July :00-17:00 Academic Board G02 Broadcasting Place, Thursday 11 July :30-12:00 Research Degrees Sub TBC 3
5 EXECUTIVE GROUPS Equality and Diversity Thursday 11 October :30-12:30 TBC Thursday 07 March :30-12:30 TBC Thursday 04 July :30-12:30 G02 Broadcasting Place, Prevent Working Group Wednesday 24 October :00-12:00 Wednesday 16 January :00-12:00 Wednesday 24 April :00-12:00 Wednesday 10 July :00-12:00 Safety, Health and Wellbeing Tuesday 02 October :30-16:30 Tuesday 26 February :30-16:30 Tuesday 06 June :30-16:30 Students Union and Senior Management Liaison Group Thursday 01 November :00-12:00 Thursday 28 March :00-12:00 Thursday 23 May :00-12:00 Tier 4 Sponsor Group Tuesday 11 September :00-16:00 Tuesday 11 December :00-16:00 Tuesday 12 March :00-16:00 Tuesday 25 June :00-16:00 4
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