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Council

List of Committee Papers

2009 Papers

Consultation with General Assembly
Statutes
Consultation on proposed changes to Paragraph 5 of the University Charter

 

2005 Papers

  1. COUN05-P1 - Strategic Development of the University
  2. COUN05-P2 - Financial Report 2004/05
  3. COUN05-P3 - HEFCE Recurrent Grant for 2005/06
  4. COUN05-P4 - HEFCE Financial Health Indicators
  5. COUN05-P5 - Progress Report
  6. COUN05-P6 - New Residential Accommodation
  7. COUN05-P7 - CUC Governance Code and Practice
  8. COUN05-P8 - Audit Committee
  9. COUN05-P9 - Treasurer's Committee
  10. COUN05-P10 - Pro-Vice-Chancellor (Research)'s Report - Research Grants and Contracts
  11. COUN05-P11 - Pro-Vice-Chancellor (Teaching)'s Report - Recruitment for 2005/06 entry
  12. COUN05-P12 - Director of Business Partnerships, Innovation and Knowledge Transfer's Report
  13. COUN05-P13 - Director of External Relations' Report
  14. COUN05-P14 - Barclays Bank Plc - Guarantee Facility
  15. COUN05-P15 - Dealing Mandate with Fortis Bank
  16. COUN05-P16 - Open College Network South East Midlands Limited (OCNSEM)
  17. COUN05-P17 - LSU Annual Accounts
  18. COUN05-P18 - Committee Membership
  19. COUN05-P19 - Resources and Planning Committee
  20. COUN05-P20 - Report from Senate (2 March 2005)
  21. COUN05-P21 - Common Seal
  22. COUN05-P22 - University Fair Trade Policy
  23. COUN05-P23 - Report from Performance Monitoring Group (3 March 2005)
  24. COUN05-P24 - Structural Deficits
  25. COUN05-P25 - Honorary Degrees
  26. COUN05-P26 - University Medal
  27. COUN05-P27 - Senate (Special meeting from 2 March 2005)
  28. COUN05-P28 - Staffing
  29. COUN05-P29 - Not applicable
  30. COUN05-P30 - Strategic Review Group: Progress Report
  31. COUN05-P31 - School of Mathematics
  32. COUN05-P32 - Establishment of University Graduate School
  33. COUN05-P33 - Establishment of Research Schools
  34. COUN05-P34 - Budget Update 2004-05
  35. COUN05-P35 - Budget 2005-06 and Outlook 2006-07 and 2007-08
  36. COUN05-P36 - HEFCE Financial Forecasts and Commentary to 2008-09
  37. COUN05-P37 - HEFCE Indicators of Financial Health
  38. COUN05-P38 - Corporate Planning Statement 2005
  39. COUN05-P39 - Schedule of University Planning Activities
  40. COUN05-P40 - CUC Governance Code of Practice: Statement of Primary Responsibilities
  41. COUN05-P41 - Review of Effectiveness of Council
  42. COUN05-P42 - Capital Programme: Progress Report
  43. COUN05-P43 - Loughborough Sports Park
  44. COUN05-P44 - Car Park 7 Development
  45. COUN05-P45 - imago
  46. COUN05-P46 - Consolidated Statement on Risk and Opportunity Management 2004/05
  47. COUN05-P47 - Report of Audit Committee (2 June 2005)
  48. COUN05-P48 - HEFCE Assurance Service Report
  49. COUN05-P49 - Statement of Corporate Governance
  50. COUN05-P50 - Nominating Committee - Co-opted Membership of Council
  51. COUN05-P51 - University Ordinances
  52. COUN05-P52 - Sporting Success at Loughborough University
  53. COUN05-P53 - Pro-Vice-Chancellor (Research)'s Report - Research Grants and Contracts
  54. COUN05-P54 - Pro-Vice-Chancellor (Teaching)'s Report - Recruitment for 2005/06 entry
  55. COUN05-P55 - " - Learning and Teaching Capital 4
  56. COUN05-P56 - Director of Business Partnerships, Innovation and Knowledge Transfer's Report
  57. COUN05-P57 - Director of External Relations' Report
  58. COUN05-P58 - Anti-Fraud and Corruption Policy
  59. COUN05-P59 - Travel and Expenses Policy
  60. COUN05-P60 - Membership of Council and Appointments to Committee Chairs and Standing Committees
  61. COUN05-P61 - LSU Constitution
  62. COUN05-P62 - LSU Annual Report
  63. COUN05-P63 - Report of Resources and Planning Committee (3 June 2005)
  64. COUN05-P64 - Chair's Action: PGCE Tuition Fees & OFFA Agreement
  65. COUN05-P65 - Report from Senate (29 June 2005)
  66. COUN05-P66 - Health, Safety and Environmental Committee (23 February and 15 June 2005)
  67. COUN05-P67 - Common Seal
  68. COUN05-P68 - Executive Management Group Responsibilities and Organisation Chart
  69. COUN05-P69 - Careers Service Advisory Board 2004/05
  70. COUN05-P70 - Report from Performance Monitoring Group (15 June 2005)
  71. COUN05-P71 - Report from Research Committee (28 April 2005)
  72. COUN05-P72 - Report from Student Services Committee (2 March and 1 June 2005)
  73. COUN05-P73 - Report from Treasurer's Committee (21 June 2005)
  74. COUN05-P74 - Structural Deficits
  75. COUN05-P75 - Report from Human Resources Committee (9 June 2005)
  76. COUN05-P76 - Senate (Special meeting from 29 June 2005)
  77. COUN05-P77 - Timothy Godfrey Memorial Fund
  78. COUN05-P78 - Staffing

2004 Papers

  1. COUN04-P94(A) and COUN04-P94(B) - Research Grants and Contracts (not available on the web)
  2. COUN04-P95 - Business Partnerships, Innovation and Knowledge Transfer
  3. COUN04-P96 - External Relations (not available on the web)
  4. COUN04-P97 - Financial Statements
  5. COUN04-P98 - Financial Compliance Review 2003/04 (not available on the web)
  6. COUN04-P99 - Income Summary 2003/04 (not available on the web)
  7. COUN04-P100 - Capital Programme (not available on the web)
  8. COUN04-P101 - Burleigh Court
  9. COUN04-P102 - Residential Halls Strategy (not available on the web)
  10. COUN04-P103 - Hall Fees
  11. COUN04-P104 - Tuition Fees and OFFA Agreement
  12. COUN04-P105 - Review of Committees
  13. COUN04-P106 - Treasurer's Committee: Report of Meeting (not available on the web)
  14. COUN04-P107 - Treasurer's Committee: Report of Joint Meeting with Audit Committee (not available on the web)
  15. COUN04-P108 - Audit Committee: Report of Meeting (not available on the web)
  16. COUN04-P109 - Audit Committee: Meetings with External Auditors (not available on the web)
  17. COUN04-P110 - Audit Committee: Annual Report of the Audit Committee 2003/04 (not available on the web)
  18. COUN04-P111 - Committee Membership
  19. COUN04-P112 - Matters for Council Approval from Senate
  20. COUN04-P113 - Common Seal (not available on the web)
  21. COUN04-P114 - Charities Bill
  22. COUN04-P115 - The Freedom of Information Act
  23. COUN04-P116 - Information and Consultation of Employees Regulations
  24. COUN04-P117 - Alumni Association Annual Report 2003/04
  25. COUN04-P118 - Loughborough University Development Trust (not available on the web)
  26. COUN04-P119 - Reports of Committees: Health, Safety and Environmental Committee; Performance Monitoring Group (not available on the web); Research Committee (not available on the web); Resources and Planning Committee (not available on the web); Senate; Student Services Committee
  27. COUN04-P120 - Systems Engineering
  28. COUN04-P121 - Honorary Degrees (not available on the web)
  29. COUN04-P122 - Reports of Human Resources Committee
  30. COUN04-P123 - Report of Human Resources Committee
  31. COUN04-P124 - Report of Senate's Special Meeting held on 26 November 2004