General Assembly

 

 


NOTICE OF MEETING

 

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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