NOTICE OF MEETING
The 10th Meeting of the Committee will take place on 21 May 2004 at 9.30 am in the Council Chamber.
C Spendlove,
Secretary
AGENDA
Members are reminded that a starred item is approved at this stage unless notice is given of intention to speak to it. Any member wishing to speak to a starred item, to raise an item under any other business or to challenge the unconfirmed minutes is asked to give notice to the Secretary by mid-day on Thursday 20 May 2004.
Please note that the papers for items
in Sections B and C, unless circulated with this Agenda, will be found on the
University Intranet. The URL will be
emailed to members shortly.
To confirm the minutes of the 9th meeting held on 13 February 2004.
Email Archiving
ISC04-M1-4 action CT
Wireless Networking
ISC04-M1-5 action DT
Student Information System Vision
Statement
ISC03-M2-11 action JMT
Information Security
ISC04-M1-7.2/7.3 action DVC
ISC04-P19
To agree the revised Information Services Committee terms of reference and
membership for approval by Resources and Planning Committee.
ISC04-P20
To receive the report and consider the recommendations of the working group.
ISC04-P21
To receive and consider and amended policy from Ms Blackett.
ISC04-P22
To receive and consider the Terms of Reference and membership of the Web Action
Group and to formalise this group as a sub-committee of Information Services
Committee.
ISC04-P23
To receive and consider a paper proposing the disbandment of the Freedom of
Information Working Group, the creation of the Freedom of Information and
Records Management Advisory Group and the amendment of the terms of reference
of the Data Protection Advisory Group.
No items.
ISC04-P24
To note a paper from Ms Blackett on current activity.
ISC04-P25
To note a paper from Dr Negus on current activity.
ISC04-P26
To note a paper from Dr Mumford on current activity.
ISC04-P27
To note a paper from Mrs Morley on current activity.
ISC04-P28
To note the confirmed minutes of the meeting held on 2 February 2004.
ISC04-P29
To note the annual report.
ISC04-P30
To note the confirmed minutes of the
meeting held on 4 February 2004.
To note the confirmed minutes of the meeting held on 23 April 2004 and the web site questionnaire results.
To note that the Committee will next meet on the following dates for the 2004/5 session:
15 October 2004 09:30 Council Chamber.
11 February 2005 09:30 Council Chamber.
20 May 2005 09:30 Council Chamber.
Chris Spendlove
May 2004
Copyright (c)
Loughborough University. All rights
reserved.