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Ref NoBRU/2/4/2/12
TitleCouncil Agenda and Papers - Meeting 12
DescriptionAgenda:
1. (a) Minutes of meeting held on 4 June 1969
(b) Confidential Minutes of meeting held on 4 June 1969
2. Matters arising therefrom:
(a) Appeals Committee (M.100(a)) – Doc. No. CO/112
(b) Fund Raising Campaign (M.100(b)) – Doc. No. CO/113
(c) Institute of Organisation (M.101(1)) – Doc. No. CO/114
(d) Appointment Committees for Professors (M.101(3)) – Doc. No. CO/115
(e) Coat of Arms (M.107(1))
(f) Appointments Committee for successor to Vice-Chancellor (Conf.M.2) – Doc. No. CO/116
(g) Academic Staff Conditions of Service and Contract Work (M.103(1)) – Doc. NO. CO/117
3. Vice-Chancellor & Principal’s Report – Doc. No. CO/118
4. New Buildings Committee
(a) Minutes of TWENTY SECOND meeting held on 11 June 1969 – Doc. No. CO/119
(b) Minutes of TWENTY THIRD meeting held on 9 July 1969 – Doc. No. CO/120
5. Finance Committee
(a) Minutes of ELEVENTH meeting held on 26 June 1969 – Doc. No. CO/121
(b) Minutes of SPECIAL meeting held on 22 July 1969 – Doc. No. CO/122
6. Council/Students’ Union Committee
(a) Minutes of SIXTH meeting held on 1 July 1969 – Doc. No. CO/123
7. Membership of Council and Election of Officers – Doc. No. CO/124
8. Appointment of Pro-Vice-Chancellors – Doc. No. CO/125
9. Sealing of Documents – Doc. No. CO/126
10. Calendar of Meetings – Doc. No. CO/127
11. Any other business
(a) Date of next meeting – 3 December 1969 at 2.30 p.m.
Date01/10/1969
Extent1 box
FormatHard copy
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