The 6th Meeting of the Committee will take place on Friday 14 February 2003 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 13 February 2002.
To confirm the minutes of the 5th meeting held on 18 October 2002.
Resources and Planning Processes
Group (ISC02-M2-3)
Disaster recovery (ISC02-M2-13)
Ownership of computer laboratories (ISC02-M2-13)
Processes Groups (ISC02-M2-3)
FITG Terms of Reference (ISC02-M3-4)
FITG Servicing (ISC02-M3-4)
Support Services FITC (ISC02-M3-4)
Regulation I – Library (ISC02-M3-14)
To receive and consider a paper from the Data Protection Advisory Group.
To receive and consider a paper from Ms Blackett.
To receive and consider a paper from Dr Mumford.
To receive and consider a paper from Dr Chandler.
To receive and consider a report from Dr Mumford on current issues.
To receive and consider a report from Mrs Morley.
To receive and consider a paper from Ms Blackett regarding current CIS Projects.
To receive and consider a paper from Dr Negus detailing project progress.
To receive and consider a report from Dr Negus detailed proposed priorities for 2003/4.
To note the minutes of the FITG meetings held on 12 November 2002 and 4 February 2003.
To receive the report.
To receive the report.
To note the minutes of the meeting held on 16 October 2002.
To note the minutes of the meeting held on 27 November 2002.
To note the minutes of the meeting held on 21 January 2003.
To agree the date of the next three meetings of the group and to determine whether a special meeting to consider DISS budget bids is appropriate.
Chris Spendlove
February 2003
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