Executive Board business considered between 25 June and 12 November 2013 June 1. University Research Centre application PVC R&I 2. Preparation for the REF 2014 Faculty of Medical Sciences PVC Medical Sciences July 3. Strategic cases: (i) H&SS PVC H&SS (ii) Medical Sciences PVC Medical Sciences Acceptance of a donation Registrar Academic Board vacancies on Court Registrar Preparation for the REF 2014 (i) Faculty of Humanities and Social Sciences PVC H&SS (ii) Faculty of Science, Agriculture and Engineering PVC SAgE Project Management report for May 2013 Executive Director of Finance Postgraduate applications as at 1 July 2013 PVC L&T Student Entrepreneurship Think Tank VC Institutional KPIs review 2012/13 PVC P&R Institutional Strategic Risk Register July 2013 Registrar Raising the Bar: Strategic financial support Executive Director of Finance SAgE HR Plan 2013/14 PVC SAgE Employee Opinion Survey 2013 Executive Director of HR Science Central Executive Director of Finance International management programme PVC H&SS INTO Malaysia PVC P&R Raising the Bar: Heads of Unit recruitment and promotions Executive Director of HR Fair Pay Executive Director of HR Disposal of North Terrace PVC P&R Castle Leazes Boilerhouse PVC P&R Nuclear magnetic resonance spectroscopy (NMR) Provision PVC SAgE Staff Intellectual Property Policy Executive Director of Finance Confirmation, Clearing and Adjustment (CCA) Week for PVC L&T Undergraduate Admissions Assessment and Feedback Core Requirements PVC L&T Project Management update June 2013 Executive Director of Finance Engagement update 2012/13 DVC EB Timetable for Strategic progress reports, KPIs and risks Registrar at Council Meetings 2013-14 September Council meeting 16 September 2013 Registrar Acceptance of donations Registrar Medical Sciences Strategic Progress Review PVC Medical Sciences Undergraduate Admissions for 2013 PVC L&T NSS 2013 Results PVC L&T Fundraising priority projects 2013/14 Registrar Council Business schedule Registrar N8 PVC R&I Newcastle into London PVC P&R MOOCS FutureLearn PVC L&T Strategic Partnership with Xiamen DVC/PVC H&SS Annual Financial Reports Executive Director of Finance Postgraduate Applications 1 September 2013 PVC L&T Dean of Postgraduate Studies in SAgE PVC SAgE October
Executive Board business considered between 25 June and 12 November 2013 June 1. University Research Centre application PVC R&I 2. Preparation for the REF 2014 Faculty of Medical Sciences PVC Medical Sciences July 3. Strategic cases: (i) H&SS (ii) Medical Sciences PVC H&SS PVC Medical Sciences Acceptance of a donation Registrar Academic Board vacancies on Court Registrar Preparation for the REF 2014 (i) Faculty of Humanities and Social Sciences (ii) Faculty of Science, Agriculture and Engineering PVC H&SS PVC SAgE Project Management report for May 2013 Executive Director of Finance Postgraduate applications as at 1 July 2013 PVC L&T Student Entrepreneurship Think Tank VC Institutional KPIs review 2012/13 PVC P&R Institutional Strategic Risk Register July 2013 Registrar Raising the Bar: Strategic financial support Executive Director of Finance SAgE HR Plan 2013/14 PVC SAgE Employee Opinion Survey 2013 Executive Director of HR Science Central Executive Director of Finance International management programme PVC H&SS INTO Malaysia PVC P&R Raising the Bar: Heads of Unit recruitment and promotions Executive Director of HR Fair Pay Executive Director of HR Disposal of North Terrace PVC P&R Castle Leazes Boilerhouse PVC P&R Nuclear magnetic resonance spectroscopy (NMR) Provision PVC SAgE Staff Intellectual Property Policy Executive Director of Finance Confirmation, Clearing and Adjustment (CCA) Week for Undergraduate Admissions PVC L&T Assessment and Feedback Core Requirements PVC L&T Project Management update June 2013 Executive Director of Finance Engagement update 2012/13 DVC EB Timetable for Strategic progress reports, KPIs and risks at Council Meetings 2013-14 Registrar September Council meeting 16 September 2013 Registrar Acceptance of donations Registrar Medical Sciences Strategic Progress Review PVC Medical Sciences Undergraduate Admissions for 2013 PVC L&T NSS 2013 Results PVC L&T Fundraising priority projects 2013/14 Registrar Council Business schedule Registrar N8 PVC R&I Newcastle into London PVC P&R MOOCS FutureLearn PVC L&T Strategic Partnership with Xiamen DVC/PVC H&SS Annual Financial Reports Executive Director of Finance Postgraduate Applications 1 September 2013 PVC L&T Dean of Postgraduate Studies in SAgE PVC SAgE October
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