General Assembly
General Assembly will take place on WEDNESDAY
9 FEBRUARY 2011 at 4.00 pm in J.0.02 Edward Herbert Building.
Dr Jennifer Nutkins, Secretary
AGENDA
1. Minutes
1.1 To confirm, subject to any correction, the Minutes of General Assembly on 10 March 2010.
1.2 To confirm, subject to any correction, the Minutes of General Assembly on 21 June 2010.
2. Matters Arising from the Minutes not appearing
elsewhere on the Agenda
3. Vice-Chancellor's Report
To receive reports from the Vice-Chancellor and members of the Executive Team on current issues:
3.1 Challenges Facing the HE Sector
The December 2010 letter to HEFCE from BIS concerning HEFCE’s funding for 2011/12 and beyond will be found at:
http://www.hefce.ac.uk/news/hefce/2010/grant1112/
3.2 Financial Position at Loughborough
3.3 Pay and Pensions
4. University Structure
4.1 To receive an update from the Vice-Chancellor on implementation of the new University structure.
4.2 GA11-P1
To receive an update from the Academic Registrar & Secretary to Council on proposed changes to the Charter and Statutes.
NB Under paragraph 16 of the University Charter, the General Assembly has the right to comment to Senate and Council on proposed changes to the Statutes.
5. Any Other Business
Any items of Any Other Business should be
notified to the Secretary by midday on Tuesday 8 February 2011.
6. Date of Next Meeting
To be arranged.
Author – Jennifer Nutkins
Date – January 2011
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