15
University of Essex, Corporate Governance, Office of the Vice-Chancellor Authors: Governance Assistant Publication date: 1 August 2021 Version: 13.0 Diary of Meetings for 2021-22

Diary of Meetings 2021-22 - University of Essex

  • Upload
    others

  • View
    3

  • Download
    0

Embed Size (px)

Citation preview

University of Essex, Corporate Governance, Office of the Vice-Chancellor Authors: Governance Assistant Publication date: 1 August 2021 Version: 13.0

Diary of Meetings for 2021-22

Updated: 13 January 2022 Page 2 of 15

Table of contents Diary of Meetings for 2021-22 ........................ 3

Summer Vacation .......................................................................................................... 3

Autumn term .................................................................................................................. 3

Winter vacation .............................................................................................................. 6

Spring term .................................................................................................................... 7

Spring vacation .............................................................................................................. 9

Summer term ............................................................................................................... 10

Summer vacation ......................................................................................................... 13

Updated: 13 January 2022 Page 3 of 15

Diary of Meetings for 2021-22

Summer Vacation

Date Day Week Committee Time

25-Aug-21 Wed 47 Professional Services Group 10:00-12:00

10-Sep-21 Fri 49 AQSC virtual meeting - paper circulation N/A

15-Sep-21 Wed 50 Professional Services Group 10:00-12:00

17-Sep-21 Fri 50 AQSC virtual meeting - committee decision

deadline

N/A

21-Sep-21 Tue 51 Biological Hazards and Genetic Modification

Protection Safety Committee

13:00-14:00

21-Sep-21 Tue 51 Student Experience Committee 14:00-17:00

22-Sep-21 Wed 51 Council Away Day and Forum CANCELLED

28-Sep-21 Tue 52 University Steering Group 09:00-15:00

30-Sep-21 Thu 52 Joint meeting of Capital Planning Group and

Project Coordination Group

10:00-13:00

05-Oct-21 Tue 1 Data Insight Advisory Group 15:30-16:30

06-Oct-21 Wed 1 Education Committee Away Day 09:00-14:00

06-Oct-21 Wed 1 Education Committee 14:00-17:00

Autumn term

07-Oct-21 Thu 1 AUTUMN TERM BEGINS

07-Oct-21 Thu 1 Audit and Risk Management Committee 14:15-17:00

11-Oct-21 Mon 2 Partnerships Advisory Group 09:00-11:00

11-Oct-21 Mon 2 Academic Staffing Committee 12:30-16:00

Updated: 13 January 2022 Page 4 of 15

Date Day Week Committee Time

11-Oct-21 Mon 2 Risk Management Group [REPLACES 14-

OCT]

14:00-16:00

11-Oct-21 Mon 2 Monday Management Meeting 16:00-17:00

12-Oct-21 Tue 2 University Steering Group 09:00-13:00

12-Oct-21 Tue 2 Health and Safety Group 14:00-16:00

13-Oct-21 Wed 2 Professional Services Group 10:00-12:00

13-Oct-21 Wed 2 Cross University Research Event (CURE) 16:00-17:30

14-Oct-21 Thu 2 Risk Management Group [SEE 11-OCT-21] 10:30-12:30

14-Oct-21 Thu 2 Academic Staffing Committee 12:30-17:00

18-Oct-21 Mon 3 Investment Committee 10:00-11:00

18-Oct-21 Mon 3 Policy and Resources Committee 13:00-17:00

19-Oct-21 Tue 3 Research Committee [REVISED TIMES] 12:30-15:30

19-Oct-21 Tue 3 Safeguarding Advisory Group 09:00-10:00

20-Oct-21 Wed 3 Academic Quality and Standards Committee 14:00-16:30

21-Oct-21 Thu 3 Senior Staff Conference 09:00-17:00

26-Oct-21 Tue 4 University Steering Group 09:00-13:00

27-Oct-21 Wed 4 People, Culture and Inclusion Advisory Group 10:00-12:00

01-Nov-21 Mon 5 Directors' of Research, Directors' of Impact

and Deputy Deans meeting [REPLACES 03-

NOV]

09:30-11:30

02-Nov-21 Tue 5 University Steering Group Away Day 09:00-17:00

03-Nov-21 Wed 5 Directors' of Research, Directors' of Impact

and Deputy Deans meeting [SEE 01-NOV-21]

09:30-11:30

03-Nov-21 Wed 5 Senate 14:00-17:00

03-Nov-21 Wed 5 Undergraduate and Postgraduate Scholars'

Reception [SEE 23-NOV-21]

18:00-20.00

08-Nov-21 Mon 6 Research Committee Away Day 10:00-16:00

08-Nov-21 Mon 6 Nominations Committee 11:00-12:00

Updated: 13 January 2022 Page 5 of 15

Date Day Week Committee Time

08-Nov-21 Mon 6 People Supporting Strategy Committee 13:30-15:30

08-Nov-21 Mon 6 Monday Management Meeting 16:00-17:00

09-Nov-21 Tue 6 University Steering Group 09:00-13:00

10-Nov-21 Wed 6 University of Essex International College Joint

Academic Board

13:00-17:00

10-Nov-21 Wed 6 Academic Staffing Committee 13:00-17:00

11-Nov-21 Thu 6 Audit and Risk Management Committee 10:15-13:00

15-Nov-21 Mon 7 Remuneration Committee 10:00-11:30

15-Nov-21 Mon 7 Policy and Resources Committee 13:00-17:00

16-Nov-21 Tue 7 Fees Group 09:00-11:00

16-Nov-21 Tue 7 Cross University Research Event (CURE) 16:00-17:30

17-Nov-21 Wed 7 Graduate Directors' Meeting 12:30-14.00

17-Nov-21 Wed 7 Student Experience Committee 14:00-17:00

17-Nov-21 Wed 7 Vice-Chancellor’s Autumn Briefing 14:00-16:00

22-Nov-21 Mon 8 VC's meeting with Heads of Department and

Heads of Section

16:00-17:00

23-Nov-21 Tue 8 University Steering Group 09:00-13:00

23-Nov-21 Tue 8 Undergraduate and Postgraduate Scholars'

Reception

18:00-19.00

24-Nov-21 Wed 8 Professional Services Group Away Day 09:00-17:00

25-Nov-21 Thu 8 Joint meeting of Capital Planning Group and

Project Coordination Group

10:00-13:00

29-Nov-21 Mon 9 Council Meeting and Forum [REVISED

TIMES]

09:00-13:00

30-Nov-21 Tue 9 Research Committee [REVISED TIMES] 12:30-15:30

01-Dec-21 Wed 9 Partnerships Education Committee 10:00-12:00

01-Dec-21 Wed 9 Faculty Education Committee (Arts &

Humanities)

14:00-17:00

Updated: 13 January 2022 Page 6 of 15

Date Day Week Committee Time

01-Dec-21 Wed 9 Faculty Education Committee (Science &

Health)

14:00-17:00

01-Dec-21 Wed 9 Faculty Education Committee (Social

Sciences)

14:00-17:00

01-Dec-21 Wed 9 Cross University Research Event (CURE)

[SEE 06-DEC-21

16:00-17:30

02-Dec-21 Thu 9 Vice-Chancellor's Reception [CANCELLED]

06-Dec-21 Mon 10 Partnerships Advisory Group 10:00-12:00

06-Dec-21 Mon 10 Cross University Research Event (CURE)

[SEE 14-DEC-21]

16:00-17:30

06-Dec-21 Mon 10 Monday Management Meeting 16:00-17:00

07-Dec-21 Tue 10 University Steering Group 09:00-13:00

07-Dec-21 Tue 10 Safeguarding Advisory Group 14:00-15:00

07-Dec-21 Tue 10 Data Insight Advisory Group 15:30-16:30

10-Dec-21 Fri 10 AQSC virtual meeting - paper circulation N/A

13-Dec-21 Mon 11 University Steering Group Away Day 09:00-17:00

14-Dec-21 Tue 11 University Steering Group Away Day 09:00-17:00

14-Dec-21 Tue 11 Cross University Research Event (CURE)

[REPLACES 06-DEC-21]

16:00-18:00

14-Dec-21 Tue 11 Ethics Committee [SEE 15-DEC-21] 14:00-17:00

15-Dec-21 Wed 11 Professional Services Group 10:00-12:00

15-Dec-21 Wed 11 Ethics Committee [REPLACES 14-DEC-21] 10:00-13:00

15-Dec-21 Wed 11 Education Committee 14:00-17:00

17-Dec-21 Fri 11 AUTUMN TERM ENDS

17-Dec-21 Fri 11 AQSC virtual meeting - committee decision

deadline

N/A

Winter vacation 10-Jan-22 Mon 15 Council Away Day 09:00-17:00

Updated: 13 January 2022 Page 7 of 15

Date Day Week Committee Time

11-Jan-22 Tue 15 University Steering Group 09:00-13:00

11-Jan-22 Tue 15 Data Insight Advisory Group 14:00-15:00

12-Jan-22 Wed 15 Winter Graduation [CANCELLED] 09:00-18:00

12-Jan-22 Wed 15 Monday Management Meeting [NEW] 16:00-17:00

12-Jan-22 Wed 15 Graduation Dinner [CANCELLED] 19:00-21:00

13-Jan-22 Thu 15 Winter Graduation [CANCELLED] 09:00-18:00

Spring term 17-Jan-22 Mon 16 SPRING TERM BEGINS

17-Jan-22 Mon 16 University Steering Group Away Day 09:00-17:00

18-Jan-22 Tue 16 University Steering Group Away Day 09:00-15:45

18-Jan-22 Tue 16 University Steering Group [NEW] 16:00-17:00

19-Jan-22 Wed 16 Safeguarding Advisory Group 09:00-10:00

19-Jan-22 Wed 16 Professional Services Group 10:00-12:00

19-Jan-22 Wed 16 Cross University Research Event (CURE) 16:00-17:30

20-Jan-22 Thu 16 Joint meeting of Capital Planning Group and

Project Coordination Group

10:00-13:00

24-Jan-22 Mon 17 Nominations Committee 11:00-12:00

24-Jan-22 Mon 17 Holocaust Memorial Week [DATES TBC]

[SEE 27-JAN]

All week

25-Jan-22 Tue 17 University Steering Group 09:00-13:00

25-Jan-22 Tue 17 Research Committee 14:00-17:00

26-Jan-22 Wed 17 Senate 14:00-17:00

27-Jan-22 Thu 17 Holocaust Memorial Week [27 JAN – 3 FEB] All week

27-Jan-22 Thu 17 Celebrating Promotions [SEE 28-FEB-22] 18:00-19:30

02-Feb-22 Wed 18 People, Culture and Inclusion Advisory Group 14:00-16:00

02-Feb-22 Wed 18 Academic Quality and Standards Committee 14:00-16:30

03-Feb-22 Thu 18 Partnerships Advisory Group 10:00-12:00

Updated: 13 January 2022 Page 8 of 15

Date Day Week Committee Time

07-Feb-22 Mon 19 Directors' of Research, Directors' of Impact

and Deputy Deans meeting

09:30-11:30

07-Feb-22 Mon 19 Policy and Resources Committee 13:00-17:00

08-Feb-22 Tue 19 University Steering Group 09:00-13:00

14-Feb-22 Mon 20 Monday Management Meeting 16:00-17:00

15-Feb-22 Tue 20 University Steering Group Development Day 09:00-17:00

16-Feb-22 Wed 20 Graduate Directors' Meeting 12:30-14.00

16-Feb-22 Wed 20 Education Committee 14:00-17:00

16-Feb-22 Wed 20 Cross University Research Event (CURE) 16:00-17:30

22-Feb-22 Tue 21 University Steering Group 09:00-13:00

22-Feb-22 Tue 21 Risk Management Group 14:00-16:00

23-Feb-22 Wed 21 Professional Services Group 10:00-12:00

23-Feb-22 Wed 21 Faculty Education Committee (Arts &

Humanities)

14:00-17:00

23-Feb-22 Wed 21 Faculty Education Committee (Science &

Health)

14:00-17:00

23-Feb-22 Wed 21 Faculty Education Committee (Social

Sciences)

14:00-17:00

24-Feb-22 Thu 21 Data Insight Advisory Group 11:00-12:00

24-Feb-22 Thu 21 Fees Group 14:00-16:00

24-Feb-22 Thu 21 Institute of Public Health and Wellbeing

Launch Event

To be confirmed

28-Feb-22 Mon 22 Celebrating Promotions [REPLACES 27-JAN-

22]

16:00-17:00

01-Mar-22 Tue 22 Partnerships Education Committee 10:00-12:00

01-Mar-22 Tue 22 Student Experience Committee 14:00-17:00

03-Mar-22 Thu 22 Joint meeting of Capital Planning Group and

Project Coordination Group

10:00-13:00

Updated: 13 January 2022 Page 9 of 15

Date Day Week Committee Time

07-Mar-22 Mon 23 Honorary Degrees and Honorary Fellowships

Committee

10:00-13:00

07-Mar-22 Mon 23 VC's meeting with Heads of Department and

Heads of Section

16:00-17:00

08-Mar-22 Tue 23 University Steering Group 09:00-13:00

08-Mar-22 Tue 23 Research Committee 14:00-17:00

09-Mar-22 Wed 23 Academic Quality and Standards Committee 14:00-16:30

09-Mar-22 Wed 23 Cross University Research Event (CURE) 16:00-17:30

14-Mar-22 Mon 24 Council Meeting and Forum 09:00-17:00

15-Mar-22 Tue 24 Ethics Committee 14:00-17:00

16-Mar-22 Wed 24 Professional Services Group 09:00-11:00

16-Mar-22 Wed 24 Data Insight Advisory Group 11:00-12:00

16-Mar-22 Wed 24 Regius Professorship Lecture 18:00-20:00

17-Mar-22 Thu 24 Audit and Risk Management Committee 13:00-16:00

17-Mar-22 Thu 24 Academic Staffing Committee

[REPLACES 30-MAR-22]

13:00-17:00

21-Mar-22 Mon 25 Partnerships Advisory Group 10:00-12:00

21-Mar-22 Mon 25 Education Committee 13:00-16:00

21-Mar-22 Mon 25 Monday Management Meeting 16:00-17:00

22-Mar-22 Tue 25 University Steering Group Away Day 09:00-17:00

23-Mar-22 Wed 25 University Steering Group Away Day 09:00-17:00

24-Mar-22 Thu 25 Vice-Chancellor/Students' Union Leaders

Event

18:00-20:00

25-Mar-22 Fri 25 SPRING TERM ENDS

Spring vacation 28-Mar-22 Mon 26 Spring Graduation 09:00-18:00

29-Mar-22 Tue 26 Spring Graduation 09:00-18:00

29-Mar-22 Tue 26 Graduation Dinner 19:00-22:00

Updated: 13 January 2022 Page 10 of 15

Date Day Week Committee Time

30-Mar-22 Wed 26 Spring Graduation 09:00-18:00

30-Mar-22 Wed 26 Safeguarding Advisory Group 09:00-10:00

30-Mar-22 Wed 26 Academic Staffing Committee [SEE 17-MAR-

22]

13:00-17:00

31-Mar-22 Thu 26 Spring Graduation 09:00-18:00

31-Mar-22 Thu 26 Graduation Dinner 19:00-22:00

01-Apr-22 Fri 26 Spring Graduation 09:00-18:00

11-Apr-22 Mon 28 People Supporting Strategy Committee 10:30-13:00

12-Apr-22 Tue 28 University Steering Group 09:00-13:00

20-Apr-22 Wed 29 Professional Services Group 10:00-12:00

20-Apr-22 Wed 29 Cross University Research Event (CURE) 16:00-17:30

Summer term 25-Apr-22 Mon 30 SUMMER TERM BEGINS

25-Apr-22 Mon 30 Investment Committee 10:30-12:30

25-Apr-22 Mon 30 Policy and Resources Committee 13:00-17:00

26-Apr-22 Tue 30 University Steering Group 09:00-13:00

26-Apr-22 Tue 30 Monday Management Meeting 16:00-17:00

27-Apr-22 Wed 30 Senate 14:00-17:00

28-Apr-22 Thu 30 Data Insight Advisory Group 11:00-12:00

03-May-22 Tue 31 Partnerships Advisory Group 09:00-11:00

03-May-22 Tue 31 Health and Safety Group 14:00-16:00

04-May-22 Wed 31 Student Experience Committee 14:00-17:00

05-May-22 Thu 31 Senior Staff Conference 09:00-17:00

10-May-22 Tue 32 University Steering Group 09:00-13:00

10-May-22 Tue 32 Research Committee 14:00-17:00

11-May-22 Wed 32 Partnerships Education Committee 10:00-12:00

11-May-22 Wed 32 Graduate Directors' Meeting 12:30-14.00

Updated: 13 January 2022 Page 11 of 15

Date Day Week Committee Time

11-May-22 Wed 32 Faculty Education Committee (Arts &

Humanities)

14:00-17:00

11-May-22 Wed 32 Faculty Education Committee (Science &

Health)

14:00-17:00

11-May-22 Wed 32 Faculty Education Committee (Social

Sciences)

14:00-17:00

11-May-22 Wed 32 Cross University Research Event (CURE) 16:00-17:30

12-May-22 Thu 32 Risk Management Group 10:00-12:00

12-May-22 Thu 32 People, Culture and Inclusion Advisory Group 14:00-16:00

16-May-22 Mon 33 Council Meeting and Forum 09:00-17:00

18-May-22 Wed 33 Safeguarding Advisory Group 09:00-10:00

19-May-22 Thu 33 Joint meeting of Capital Planning Group and

Project Coordination Group

10:00-13:00

23-May-22 Mon 34 Directors' of Research, Directors' of Impact

and Deputy Deans meeting

09:30-11:30

23-May-22 Mon 34 Fees Group 14:00-16:00

24-May-22 Tue 34 University Steering Group 09:00-13:00

25-May-22 Wed 34 Professional Services Group 10:00-12:00

25-May-22 Wed 34 Academic Quality and Standards Committee 14:00-16:30

25-May-22 Wed 34 Research and Impact Awards 17:00-20:00

26-May-22 Thu 34 Academic Staffing Committee [SEE 09-JUN-

22]

13:00-17:00

31-May-22 Tue 35 University Steering Group Away Day 09:00-17:00

02-Jun-22 Thu 35 Professorial Salary Review [SEE 06-JUN-22] 09:00-17:00

06-Jun-22 Mon 36 Professorial Salary Review

[REPLACES 02-JUN-22]

09:00-17:00

06-Jun-22 Mon 36 Monday Management Meeting [SEE 07-JUN-

22]

16:00-17:00

07-Jun-22 Tue 36 University Steering Group 09:00-13:00

Updated: 13 January 2022 Page 12 of 15

Date Day Week Committee Time

07-Jun-22 Tue 36 Monday Management Meeting

[REPLACES 06-JUN-22]

16:00-17:00

08-Jun-22 Wed 36 Cross University Research Event (CURE) 16:00-17:30

09-Jun-22 Thu 36 Data Insight Advisory Group 10:00-11:00

09-Jun-22 Thu 36 Academic Staffing Committee

[REPLACES 26-MAY-22]

13:00-17:00

13-Jun-22 Mon 37 Education Committee 14:00-17:00

14-Jun-22 Tue 37 University Steering Group Away Day 09:00-17:00

15-Jun-22 Wed 37 University Steering Group Away Day 09:00-17:00

15-Jun-22 Wed 37 University of Essex International College Joint

Academic Board

10:30-12:30

16-Jun-22 Thu 37 Academic Staffing Committee 13:00-17:00

20-Jun-22 Mon 38 Partnerships Advisory Group 09:00-11:00

20-Jun-22 Mon 38 Policy and Resources Committee 13:00-17:00

21-Jun-22 Tue 38 University Steering Group 09:00-13:00

21-Jun-22 Tue 38 Ethics Committee 14:00-17:00

22-Jun-22 Wed 38 Professional Services Group 10:00-12:00

22-Jun-22 Wed 38 Safeguarding Advisory Group 14:00-15:30

23-Jun-22 Thu 38 Joint meeting of Capital Planning Group and

Project Coordination Group

10:00-13:00

24-Jun-22 Fri 38 Audit and Risk Management Committee 10:00-13:00

24-Jun-22 Fri 38 Annual meeting of Court tbc

27-Jun-22 Mon 39 Nominations Committee 10:00-11:00

27-Jun-22 Mon 39 Remuneration Committee 14:30-16:00

27-Jun-22 Mon 39 VC's meeting with Heads of Department and

Heads of Section

16:00-17:00

28-Jun-22 Tue 39 Research Committee 13:00-16:00

Updated: 13 January 2022 Page 13 of 15

Date Day Week Committee Time

29-Jun-22 Wed 39 University of Essex International College Joint

Academic Board

13:00-15:00

29-Jun-22 Wed 39 Senate 14:00-17:00

01-Jul-22 Fri 39 SUMMER TERM ENDS

Summer vacation 04-Jul-22 Mon 40 Monday Management Meeting 16:00-17:00

05-Jul-22 Tue 40 University Steering Group Meeting and

Development Day

09:00-17:00

06-Jul-22 Wed 40 Data Insight Advisory Group 10:00-11:00

12-Jul-22 Tue 41 University Steering Group 09:00-13:00

12-Jul-22 Tue 41 Academic Staffing Committee 13:00-17:00

13-Jul-22 Wed 41 Professional Services Group 10:00-12:00

14-Jul-22 Thu 41 Council Meeting and Joint Meeting of

Senate and Council

09:00-17:00

18-Jul-22 Mon 42 Summer Graduation 09:00-18:00

19-Jul-22 Tue 42 Summer Graduation 09:00-18:00

19-Jul-22 Tue 42 Graduation Dinner 19:00-22:00

20-Jul-22 Wed 42 Summer Graduation 09:00-18:00

21-Jul-22 Thu 42 Summer Graduation 09:00-18:00

21-Jul-22 Thu 42 Graduation Dinner 19:00-22:00

22-Jul-22 Fri 42 Summer Graduation 09:00-18:00

24-Aug-22 Wed 47 Professional Services Group 10:00-12:00

14-Sep-22 Wed 50 Professional Services Group 10:00-12:00

27-Sep-22 Tue 52 University Steering Group 09:00-13:00

Updated: 13 January 2022 Page 14 of 15

Title Diary of Meetings for 2021-22

Document manager Nicky Jackson/Claire Silburn, Governance Assistant

Section Corporate Governance, Office of the Vice-Chancellor

Document owner Nicky Jackson/Claire Silburn, Governance Assistant

Approved by Not Applicable

Date of approval Not Applicable

Effective date 1 August 2021

Frequency of review Annual

Date of last review January 2022

Date of next review Not Applicable

Document status Approved - published

Document classification

Public

Reporting required Not applicable

Questions and queries [email protected]

Related policies University Calendar

Key Dates

Supersedes Not applicable

Superseded by Not applicable

Stakeholders The Office of the Vice-Chancellor

Principal Officers

Committee Secretaries

Committee Chairs

Stakeholder role The Office of the Vice-Chancellor

Secretary to Senate

Secretary to Council

Updated: 13 January 2022 Page 15 of 15

If you require this document in an alternative format, such as braille, please contact Nicky Jackson.