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University Committees

Tuesday 19 November 2013

Business for Consideration

1. Welcome: CH
2. To discuss Governance Review Project Presentation: AM

The Governance Review Project Board members invited to attend

No papers are to be circulated in advance of the meeting. The Governance Review Project Board members will present their current recommendations and will invite questions and discussion for clarification.
The proposals have been discussed with members of UEC, who will then be invited to give their comments on the proposals.
The floor will then be opened to full discussion.
The purpose is to take the views and guidance of Senate and, if appropriate, authorisation to begin preparations for a University-wide consultation stage.
Members are reminded that the proceedings should be treated as confidential.



(CH) Chris Higgins, Vice-Chancellor and Warden (Chair)
(AM) Andrew Mitchell, Vice-Chair of Council and Chair of the Governance Review Project Board