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Ref NoBRU/2/4/2/14
TitleCouncil Agenda and Papers - Meeting 14
DescriptionAgenda:
1. (a) Minutes of meeting held on 3 December 1970
(b) Confidential Minutes of meeting held on 3 December 1970
2. Matters arising therefrom:
(a) Fund Raising Campaign (M. 123) – Doc. Nos. CO/135 and 136
(b) University Land (M.122) – Doc. No. CO/137
(c) Appointments Committee for successor to Vice-Chancellor (Conf.M.7)
3. Vice-Chancellor and Principal’s Report – Doc. No. CO/138
4. Institute of Organisation and Institute of Industrial Training – Doc. No. CO/139, 140, and 141
5. Academic Staff Conditions of Service and Contract Work – Doc. No. Co/142
6. New Buildings Committee
(a) Minutes of TWENTY-SIXTH meeting held on 17 December 1969 – Doc. No. CO/143
(b) Minutes of TWENTY-SEVENTH meeting held on 14 January 1970 – Doc. No. CO/143a
(c) Minutes of TWENTY-EIGHTH meeting held on 9 March 1970 – Doc. No. CO/144
7. Finance Committee
(a) Minutes of THIRTEENTH meeting held on 11 December 1969 – Doc. No. CO/145
(b) Minutes of FOURTEENTH meeting held on 5 March 1970 – Doc. No. CO/146
(c) Audited Accounts for the year 1968/9 – Doc. No. CO/147
(d) Audited Accounts – Departmental Analysis – Doc. No. Co/148
8. Council/Students’ Union Committee
(a) Minutes of meeting held on 3 December 1969 – Doc. NO. CO/149
(b) Minutes of meeting held on 16 February 1970 – Doc. No. CO/150
9. Graduates’ Association – Doc. No. CO/151
10. Sealing of Documents – Doc. No. CO/152
11. Any other business:
(a) Appointment to the Court of Liverpool University – Doc. No. CO/153
(b) Date of next meeting – 1 July 1970 at 5.00 p.m.
Date18/03/1970
Extent1 box
FormatHard copy
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