Cal Wk
Trm Wk
Date
49
49
49
50
Monday, 31 August 2015
Tuesday, 01 September 2015
Wednesday, 02 September 2015
Monday, 07 September 2015
50
50
Monday, 07 September 2015
Monday, 07 September 2015
50
Thursday, 10 September 2015
50
51
51
Friday, 11 September 2015
Monday, 14 September 2015
Monday, 14 September 2015
51
51
52
52
Monday, 14 September 2015
Thursday, 17 September 2015
Monday, 21 September 2015
Wednesday, 23 September 2015
52
Wednesday, 23 September 2015
52
Thursday, 24 September 2015
52
Thursday, 24 September 2015
52
Thursday, 24 September 2015
52
0
0
Saturday, 26 September 2015
Monday, 28 September 2015
Tuesday, 29 September 2015
0
0
Committee Start Time End Time
Summer Bank Holiday
Steering Committee (if required)
Graduate Appeals Committee
Investigating Committee into Cases of
Suspected Cheating
Steering Committee
Investigating Committee into Cases of
Suspected Cheating
Academic Resourcing Committee (Away
Day)
CCSG Executive Committee
Steering Committee (if required)
Administrative and Professional Services
Group
Research Committee
Budget Steering Group
Steering Committee
First Year Board of Examiners for the
Faculty of Arts
First Year Board of Examiners for the
Faculty of Social Sciences
University Genetic Modification and
Biosafety Committee
First Year Board of Examiners for the
Faculty of Science
Academic Resourcing Committee: Academic
Activities Sub-Committee
University Open Day
Steering Committee (if required)
Finance and General Purposes Committee
Wednesday, 30 September 2015 Vice-Chancellors Advisory Group for Senior
Staff Review and Merit Pay
Thursday, 01 October 2015
Briefing for members of the Senate and
Senate Committees
Friday, 02 October 2015
CCSG Executive Committee
Friday, 02 October 2015
Fees Working Group
Saturday, 03 October 2015
Arrivals weekend
Sunday, 04 October 2015
Arrivals weekend
FIRST DAY OF AUTUMN TERM
Monday, 05 October 2015
Monday, 05 October 2015
Senate Steering Committee
Monday, 05 October 2015 Committee on the Appointment of Heads of
Departments
Tuesday, 06 October 2015
Capital Space and Amenities Group
Thursday, 08 October 2015
Board of Graduate Studies
Monday, 12 October 2015
SENATE
Monday, 12 October 2015
Administrative and Professional Services
Group
Monday, 12 October 2015
University Health & Safety Committee
Tuesday, 13 October 2015 Information Policy and Strategy Committee
10:00
13:00
09:00
12:00
17:00
13:00
Senate House Council Chamber
CMR 1.1
CMR 1.1
10:00
13:00
12:00
17:00
Senate House Council Chamber
CMR 1.1
09:00
12:00
CMR 1.0
09:00
10:00
12:00
12:00
12:00
14:00
CMR 1.1
Senate House Council Chamber
Senate House Council Chamber
14:00
09:00
10:00
10:00
16:00
11:00
12:00
12:00
CMR 1.0
CMR 1.2
Senate House Council Chamber
CMR 1.0
13:00
16:00
CMR 1.0
10:00
12:00
CMR 1.0
14:00
17:00
CMR 1.0
15:00
17:00
CMR 1.1
10:00
14:00
12:00
16:00
Senate House Council Chamber
Senate House Council Chamber
14:00
16:00
CMR 1.1
12:00
14:00
Senate House Council Chamber
09:00
11:00
13:00
13:00
CMR 1.2
CMR 1.1
10:00
14:30
12:00
16:30
Senate House Council Chamber
CMR 1.2
11:00
12:30
10:00
12:00
13:00
16:00
12:00
14:00
CMR 1.2
CMR 1.0
Senate House Council Chamber
Senate House Council Chamber
14:00
14:00
16:00
16:00
CMR 1.0
CMR 1.0
CMR 1.2
SMR1.13b, Senate House
SMR 1.13b
0
0
0
0
1
1
1
1
1
1
1
1
2
2
1
1
2
2
2
2
2
2
2
2
Wednesday, 14 October 2015
Audit Committee Induction Session
12:00
14:00
2
2
Wednesday, 14 October 2015
Honorary Degrees Committee
2
2
Wednesday, 14 October 2015
15:00
17:00
15:30
2
2
Wednesday, 14 October 2015
Legal Briefing: Supporting Statutory
Committees
Nominations Committee
14:00
16:00
14:30
2
2
2
2
16:00
18:00
18:30
16:00
21:30
2
2
Thursday, 15 October 2015
COUNCIL
15:00
17:00
17:00
14:30
18:30
18:00
09:00
2
2
Thursday, 15 October 2015
2
2
Thursday, 15 October 2015
University Genetic Modification and
Biosafety Committee
University of Warwick International
Foundation Programme Board of Studies
2
2
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
Friday, 16 October 2015 Council and Senate Committees Secretariat
Meeting
Monday, 19 October 2015
Steering Committee
Monday, 19 October 2015
Operational Risk Management Group
Tuesday, 20 October 2015 Graduate Studies Committee of the Board of
the Faculty of Social Sciences
Tuesday, 20 October 2015
Audit Committee In Camera Meeting and
Lunch
Tuesday, 20 October 2015
Audit Committee
Tuesday, 20 October 2015 Graduate Studies Committee of the Board of
the Faculty of Medicine
Tuesday, 20 October 2015
University Estate Committee
Wednesday, 21 October 2015
UPS Trustee Board
Wednesday, 21 October 2015
Undergraduate Studies Committee of the
Board of the Faculty of Medicine
Wednesday, 21 October 2015 Graduate Studies Committee of the Board of
the Faculty of Science
Wednesday, 21 October 2015
Warwick Ventures Limited Board
Thursday, 22 October 2015 University of Warwick Science Park Board (if
required)
Thursday, 22 October 2015
University of Warwick Science Park
Concepts Ltd (if required)
Thursday, 22 October 2015
Capital Space and Amenities Group
Wednesday, 14 October 2015 Council Induction and Briefing for Council
Members
Wednesday, 14 October 2015
Joint Council and Senate Event
Room
Senate House Council Chamber
SMR 1.13b
Senate House Council Chamber
Senate House Council Chamber
Senate House Council Chamber
14:00
11:15
14:00
16:00
14:00
17:00
CMR 1.1
10:00
12:00
CMR 1.0
10:00
14:00
10:30
12:00
16:00
12:30
Senate House Council Chamber
CMR 1.0
CMR 1.0
12:30
13:30
CMR 1.2
13:30
14:00
16:30
16:00
CMR 1.1
Warwick Medical School
15:00
13:00
14:00
17:00
17:00
16:00
Senate House Council Chamber
Towers Watson’s Birmingham Office
Warwick Medical School
14:00
16:00
CMR 1.0
16:30
09:30
17:30
10:30
CMR 1.2
CMR 1.1
10:30
11:00
CMR 1.1
11:00
13:00
CMR 1.2
CMR 1.0
Cal Wk
Trm Wk
Date
3
3
Thursday, 22 October 2015
3
3
3
4
4
4
4
3
3
3
4
4
4
4
Thursday, 22 October 2015
Friday, 23 October 2015
Saturday, 24 October 2015
Monday, 26 October 2015
Monday, 26 October 2015
Tuesday, 27 October 2015
Tuesday, 27 October 2015
4
4
4
Committee Start Time End Time
Room
University of Warwick Science Park
Innovation Centre Ltd, University of Warwick
Science Park Foundation and University of
Warwick Science Business Innovation
Centre Ltd. (if required)
Academic Resourcing Committee
Students' Union Liaison Group
University Open Day
Steering Committee (if required)
Equality and Diversity Committee
Lord Rootes Memorial Fund Committee
Undergraduate Studies Committee of the
Board of the Faculty of Social Sciences
12:00
14:00
CMR 1.1
14:00
10:00
17:00
12:00
CMR 1.0
Students' Union
10:00
14:00
10:00
14:00
12:00
17:00
12:00
16:00
Senate House Council Chamber
CMR 1.0
CMR 1.2
S2.77 Cowling Room, Social Sciences
14:00
16:00
CMR 1.1
4
Tuesday, 27 October 2015 Graduate Studies Committee of the Board of
the Faculty of Arts
Wednesday, 28 October 2015
Academic Staff Committee
10:00
12:00
CMR 1.0
4
4
Wednesday, 28 October 2015
14:00
16:00
CMR 1.1
4
4
14:00
16:00
CMR 1.2 CMR 1.0
4
4
4
4
16:00
09:00
17:30
12:00
National Grid Room, Warwick Arts Centre
CMR 1.0
4
4
Friday, 30 October 2015
Graduate Appeals Committee (if required)
09:00
13:00
CMR 1.1
5
5
5
5
Monday, 02 November 2015
Monday, 02 November 2015
Steering Committee
Lord Rootes Memorial Fund Committee
5
5
Monday, 02 November 2015
Tuesday, 03 November 2015
5
5
Tuesday, 03 November 2015
12:30
13:30
CMR 1.3
5
5
5
5
Tuesday, 03 November 2015
Tuesday, 3 November 2015
Board of the Faculty of Medicine
University Health & Safety Executive
Committee
Audit Committee In Camera Meeting and
Lunch
Audit Committee
University Estate Committee
12:00
12:00
13:00
16:00
12:00
Senate House Council Chamber
CMR 1.2
5
5
10:00
10:00
11:00
14:00
10:00
5
5
5
5
5
Wednesday, 04 November 2015
Wednesday, 04 November 2015
Thursday, 05 November 2015
Thursday, 05 November 2015
Friday, 06 November 2015
Faculty of Science Lunch
Board of the Faculty of Science
Faculty of Social Sciences Lunch
Board of the Faculty of Social Sciences
CCSG Executive Committee
6
6
6
6
Monday, 09 November 2015
Monday, 09 November 2015
10:00
12:00
6
6
6
6
Monday, 09 November 2015
Tuesday, 10 November 2015
Steering Committee (if required)
Administrative and Professional Services
Group
Warwick Learning Limited
Finance and General Purposes Committee
16:30
15:30
16:30
14:00
16:30
13:30
16:00
12:00
13:00
12:00
14:00
CMR 1.2
Senate House Council Chamber
5
5
5
5
5
13:30
13:30
14:00
12:30
14:30
12:00
14:00
09:00
15:00
11:30
16:00
13:30
CMR 1.1
Senate House Council Chamber
6
6
Tuesday, 10 November 2015
13:00
17:00
CMR 1.1
6
6
Tuesday, 10 November 2015
14:30
16:00
Senate House Council Chamber
6
6
6
6
6
6
Wednesday, 11 November 2015
Wednesday, 11 November 2015
Thursday, 12 November 2015
Investigating Committee into Cases of
Suspected Cheating
Trustees of the University of Warwick
Foundation Fund
Board of the Faculty of Arts
Faculty of Arts Lunch
Collaborative, Flexible and Distributed
Learning Sub-Committee of the Academic
Quality and Standards Committee
10:30
12:30
09:00
12:30
14:00
12:00
CMR 1.0
CMR 1.0
CMR 1.1
6
6
Thursday, 12 November 2015
13:00
17:00
CMR 1.2
7
7
7
7
Monday, 16 November 2015
Tuesday, 17 November 2015
10:00
13:00
12:00
15:00
Senate House Council Chamber
CMR 1.1
7
7
Tuesday, 17 November 2015
15:00
17:00
CMR 1.2
7
7
Wednesday, 18 November 2015
Investigating Committee into Cases of
Suspected Cheating
Steering Committee
Research Governance and Ethics
Committee
Committee on the Appointment of Heads of
Departments
University of Warwick International
Foundation Programme Board of Studies
09:00
12:00
CMR 1.0
7
7
7
7
7
7
Thursday, 19 November 2015
Thursday, 19 November 2015
Thursday, 19 November 2015
Board of Graduate Studies
CCSG Advisory Board
Information Policy and Strategy Committee
09:00
13:00
14:00
12:00
15:15
16:00
CMR 1.0
CMR 1.1
CMR 1.0
7
7
Thursday, 19 November 2015
Warwick University Training Ltd., Warwick
University Services Ltd. and Warwick
University Enterprises Ltd Boards
15:15
16:45
CMR 1.1
7
7
7
7
09:30
14:00
11:30
16:30
CMR 1.0
CMR 1.0
8
8
8
8
10:00
10:00
12:00
12:00
Senate House Council Chamber
CMR 1.0
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
Friday, 20 November 2015
Board of Undergraduate Studies
Friday, 20 November 2015 Vice-Chancellors Advisory Group for Senior
Staff Review and Merit Pay
Monday, 23 November 2015
Steering Committee (if required)
Monday, 23 November 2015 Council and Senate Committees Secretariat
Meeting
Monday, 23 November 2015
Academic Staff Committee
Tuesday, 24 November 2015
Remuneration Committee
Tuesday, 24 November 2015
Joint Consultative Committee
Tuesday, 24 November 2015
Honorary Degrees Committee
Tuesday, 24 November 2015
Nominations Committee
Tuesday, 24 November 2015
Council: Pre-Meeting Presentation
Tuesday, 24 November 2015
Council: Dinner
Wednesday, 25 November 2015
COUNCIL
Wednesday, 25 November 2015
Investment Sub-Committee
Wednesday, 25 November 2015
Postgraduate Open Day
14:00
11:30
14:00
16:00
17:00
18:00
18:45
09:00
14:00
17:00
13:30
16:00
17:00
18:00
18:45
21:30
14:00
17:00
CMR 1.0
CMR 1.1 SMR 1.13b
SMR 1.13b
SMR 1.13b
SMR 1.13b
Senate House Council Chamber
Senate House Council Chamber
Senate House Council Chamber
Senate House Council Chamber
Undergraduate Studies Committee of the
Board of the Faculty of Arts
Wednesday, 28 October 2015
Undergraduate Studies Committee of the
Board of the Faculty of Science
Wednesday, 28 October 2015
Arts Centre Board
Thursday, 29 October 2015 Academic Quality and Standards Committee
Warwick Medical School
CMR 1.2
CMR 1.0
CMR 1.0
CMR 1.0
CMR 1.0
CMR 1.1
AC0.2
Senate House Council Chamber
Senate House Council Chamber
Cal Wk
Trm Wk
8
9
9
9
9
8
9
9
9
9
Thursday, 26 November 2015
Research Committee
Monday, 30 November 2015
Steering Committee
Monday, 30 November 2015
Academic Staff Committee (VCAG)
Tuesday, 01 December 2015
Art Collection Committee
Wednesday, 02 December 2015 Academic Quality and Standards Committee
09:30
10:00
14:00
14:00
09:00
11:30
12:00
17:00
16:00
12:00
CMR 1.0
Senate House Council Chamber
CMR 1.1
CMR 1.1
CMR 1.0
9
9
9
9
9
10
10
13:30
08:30
08:00
09:00
10:00
12:00
15:30
17:30
12:00
12:00
12:00
14:00
CMR 1.1
Lecture Room 5, Arden House
9
10
10
CMR 1.1
Senate House Council Chamber
Senate House Council Chamber
10
10
16:00
17:00
CMR 1.0
10
10
10
10
10
10
14:00
14:00
15:00
16:00
16:30
17:00
CMR 1.2
Senate House Council Chamber
CMR 1.1
10
10
08:00
09:00
CMR 2.5
10
11
10
Wednesday, 02 December 2015
Capital Space and Amenities Group
Thursday, 03 December 2015 Academic Resourcing Committee (Planning
Away Day)
Friday, 04 December 2015
CCSG Executive Committee
Monday, 07 December 2015
Steering Committee (if required)
Monday, 07 December 2015
Administrative and Professional Services
Group
Monday, 07 December 2015
Academic Resourcing Committee meeting
with Heads of Departments
Tuesday, 08 December 2015
Budget Steering Group
Wednesday, 09 December 2015
University Estate Committee
Thursday, 10 December 2015 Academic Resourcing Committee: Academic
Activities Sub-Committee
Friday, 11 December 2015
Warwick Enterprises (Australia) Pty Ltd
Board
LAST DAY OF AUTUMN TERM
Saturday, 12 December 2015
Monday, 14 December 2015
Continuation of Registration/Fitness to
Practice (if required)
Monday, 14 December 2015
Steering Committee
Tuesday, 15 December 2015
Faculty of Medicine Advisory Board
Wednesday, 16 December 2015
UPS Trustee Board
Wednesday, 16 December 2015
Academic Staff Committee
Thursday, 17 December 2015
Heads of Departments' Forum
09:00
13:00
CMR1.2
10:00
13:00
13:00
14:00
13:00
12:00
17:00
17:00
17:00
16:00
Senate House Council Chamber
Warwick Medical School, Room TBC
CMR 1.2
CMR 1.0
Senate House Council Chamber
Graduate Appeals Committee (if required)
Steering Committee (if required)
Steering Committee (if required)
Graduate Appeals Committee
Research Committee
Operational Risk Management Group
FIRST DAY OF SPRING TERM
Steering Committee
Administrative and Professional Services
Group (if required)
Committee on the Appointment of Heads of
Departments
Board of Graduate Studies
Information Policy and Strategy Committee
09:00
10:00
10:00
09:00
09:00
14:00
13:00
12:00
12:00
13:00
11:00
16:00
CMR 1.2
Senate House Council Chamber
Senate House Council Chamber
CMR 1.0
CMR 1.0
CMR 1.0
10:00
12:00
12:00
14:00
Senate House Council Chamber
Senate House Council Chamber
14:30
16:30
CMR 1.1
09:30
14:00
13:00
16:00
CMR 1.0
CMR 1.0
Tuesday, 12 January 2016 University of Warwick Science Park Board (if
required)
Tuesday, 12 January 2016
University of Warwick Science Park
Concepts Ltd (if required)
Wednesday, 13 January 2016 University of Warwick Science Park Board (if
required)
Wednesday, 13 January 2016
University of Warwick Science Park
Concepts Ltd (if required)
Wednesday, 13 January 2016
Warwick Ventures Limited Board
Friday, 15 January 2016
CCSG Executive Committee
Monday, 18 January 2016
Senate Steering Committee
Tuesday, 19 January 2016
Research Committee
Tuesday, 19 January 2016 Academic Resourcing Committee: Academic
Activities Sub-Committee
Wednesday, 20 January 2016
Degree Congregation
Thursday, 21 January 2016
Degree Congregation
Friday, 22 January 2016
Degree Congregation
Monday, 25 January 2016
Steering Committee (if required)
Monday, 25 January 2016
Lord Rootes Memorial Fund Committee
Monday, 18 January 2016
16:00
17:00
CMR 1.2
17:00
17:00
CMR 1.2
14:00
15:00
CMR 1.2
15:00
15:30
CMR 1.2
15:30
09:00
10:00
12:00
14:00
17:00
13:00
12:00
14:00
16:00
CMR 1.2
CMR 1.1
Senate House Council Chamber
CMR 1.0
CMR 1.1
10:00
11:00
10:00
12:00
12:30
11:30
Senate House Council Chamber
CMR 1.2
11
11
11
11
11
Date
Friday, 18 December 2015
Monday, 21 December 2015
Monday, 04 January 2016
Wednesday, 06 January 2016
Thursday, 07 January 2016
Thursday, 07 January 2016
Monday, 11 January 2016
Monday, 11 January 2016
Monday, 11 January 2016
Committee Start Time End Time
Room
11
12
14
14
14
14
15
15
15
1
1
1
15
1
Monday, 11 January 2016
15
15
1
1
Tuesday, 12 January 2016
Tuesday, 12 January 2016
15
1
15
1
15
1
15
1
15
15
16
16
16
1
1
2
2
2
16
16
16
17
17
16
2
2
2
3
3
2
17
3
Monday, 25 January 2016
Finance and General Purposes Committee
14:00
16:00
Senate House Council Chamber
17
3
Monday, 25 January 2016
Undergraduate Studies Committee of the
Board of the Faculty of Social Sciences
14:00
16:00
S2.77 Cowling Room, Social Sciences
17
3
14:00
16:00
17
17
3
3
16:00
10:30
17:00
12:30
CMR 1.0
CMR 1.1
Senate House Council Chamber
CMR 1.2
17
3
Monday, 25 January 2016 Graduate Studies Committee of the Board of
the Faculty of Science
Monday, 25 January 2016
Remuneration Committee
Tuesday, 26 January 2016 Graduate Studies Committee of the Board of
the Faculty of Social Sciences
Tuesday, 26 January 2016
University of Warwick International
Foundation Programme Board of Studies
13:00
15:30
CMR 1.0
17
3
Tuesday, 26 January 2016
17
3
12:30
13:00
14:00
14:30
14:15
16:00
CMR 1.1
CMR 1.3
Warwick Medical School
17
3
Audit Committee In Camera Meeting and
Lunch
Tuesday, 26 January 2016 Graduate Studies Committee of the Board of
the Faculty of Medicine
Tuesday, 26 January 2016
Audit Committee
16:30
CMR 1.1
CMR 1.2
17
17
17
3
3
3
Wednesday, 27 January 2016
Capital Space and Amenities Group
Wednesday, 27 January 2016
SENATE
Thursday, 28 January 2016 Academic Quality and Standards Committee
14:30
12:30
14:15
10:00
14:00
09:00
12:00
16:30
12:00
CMR 1.1
Senate House Council Chamber
CMR 1.0
17
3
Thursday, 28 January 2016
10:00
12:00
CMR 1.2
17
3
Thursday, 28 January 2016
13:00
17:00
CMR1.1
University Genetic Modification and
Biosafety Committee
Continuation of Registration/Fitness to
Practice (if required)
Cal Wk
Trm Wk
Date
17
18
18
3
4
4
Friday, 29 January 2016
Monday, 01 February 2016
Tuesday, 02 February 2016
18
4
Tuesday, 02 February 2016
18
18
4
4
Tuesday, 02 February 2016
Wednesday, 03 February 2016
18
4
Wednesday, 03 February 2016
18
4
Wednesday, 03 February 2016
18
4
Wednesday, 03 February 2016
18
18
18
18
4
4
4
4
Thursday, 04 February 2016
Thursday, 04 February 2016
Friday, 05 February 2016
Friday, 05 February 2016
19
5
Monday, 08 February 2016
19
5
Monday, 08 February 2016
19
19
5
5
Monday, 08 February 2016
Monday, 08 February 2016
19
5
Monday, 08 February 2016
19
19
19
19
5
5
5
5
19
Committee Start Time End Time
Room
Students' Union Liaison Group
Steering Committee
Investigating Committee into Cases of
Suspected Cheating
Graduate Studies Committee of the Board of
the Faculty of Arts
Equality and Diversity Committee
Undergraduate Studies Committee of the
Board of the Faculty of Science
Undergraduate Studies Committee of the
Board of the Faculty of Arts
Undergraduate Studies Committee of the
Board of the Faculty of Medicine
Board of Undergraduate Studies (if required)
09:30
10:00
13:00
11:30
12:00
17:00
CMR 1.0
Senate House Council Chamber
CMR 1.2
14:00
16:00
CMR 1.1
15:00
14:00
17:00
16:00
14:00
16:00
CMR 1.0
CMR 1.0
Senate House Council Chamber CMR 1.2
CMR 1.1
14:00
16:00
Warwick Medical School
14:00
17:00
CMR 1.0
09:00
13:00
09:00
13:00
12:00
16:00
12:00
17:00
CMR 1.0
Senate House Council Chamber
CMR 1.1
CMR 1.2
09:00
13:00
CMR1.2
09:30
12:30
CMR 1.1
10:00
12:00
12:00
14:00
Senate House Council Chamber
Senate House Council Chamber
13:30
17:00
CMR 1.2
Monday, 08 February 2016
Tuesday, 09 February 2016
Tuesday, 09 February 2016
Wednesday, 10 February 2016
Academic Resourcing Committee
Heads of Departments' Forum
CCSG Executive Committee
Investigating Committee into Cases of
Suspected Cheating
Continuation of Registration/Fitness to
Practice (if required)
Collaborative, Flexible and Distributed
Learning Sub-Committee of the Academic
Quality and Standards Committee
Steering Committee (if required)
Administrative and Professional Services
Group
Investigating Committee into Cases of
Suspected Cheating
Academic Staff Committee
Graduate Appeals Committee
University Estate Committee
Honorary Degrees Committee
14:00
13:00
14:00
15:00
16:00
17:00
16:30
16:00
5
Wednesday, 10 February 2016
Nominations Committee
16:00
17:00
19
5
Wednesday, 10 February 2016
COUNCIL
17:00
18:30
19
5
Wednesday, 10 February 2016
Council: Dinner
18:30
21:30
19
5
Thursday, 11 February 2016
COUNCIL AWAY DAY
09:00
14:00
19
19
5
5
Thursday, 11 February 2016
Thursday, 11 February 2016
14:30
15:00
16:30
17:00
19
20
20
20
20
20
20
5
6
6
6
6
6
6
Thursday, 11 February 2016
Monday, 15 February 2016
Monday, 15 February 2016
Monday, 15 February 2016
Monday, 15 February 2016
Monday, 15 February 2016
Tuesday, 16 February 2016
15:30
09:00
10:00
12:30
14:00
14:00
11:00
17:00
12:00
12:00
13:30
16:00
16:00
13:00
20
6
Tuesday, 16 February 2016
University Health & Safety Committee
Research Governance and Ethics
Committee
Fees Working Group
Board of Undergraduate Studies
Steering Committee
Faculty of Science Lunch
Board of the Faculty of Science
Board of the Faculty of Medicine
Committee on the Appointment of Heads of
Departments
Faculty of Social Sciences Lunch
CMR 1.0
CMR 1.2
Senate House Council Chamber
Syndicate Room 31, Radcliffe
SMR 1.13b
Syndicate Room 31, Radcliffe
SMR 1.13b
Meeting Room 10, Radcliffe
Senate House Council Chamber
Private Dining Room, Radcliffe
Senate House Council Chamber
Wellesbourne Conference Centre,
Wellesbourne Campus
Senate House Council Chamber
CMR 1.0
CMR 1.1
12:00
13:30
20
20
20
6
6
6
Tuesday, 16 February 2016
Tuesday, 16 February 2016
Wednesday, 17 February 2016
14:00
14:00
09:00
16:00
17:00
18:00
20
20
20
21
6
6
6
7
Wednesday, 17 February 2016
Wednesday, 17 February 2016
Wednesday, 17 February 2016
Monday, 22 February 2016
12:00
13:00
14:00
08:00
13:30
17:00
16:00
09:00
Senate House Council Chamber
CMR 1.2
Senate House Council Chamber
CMR 2.5
21
21
7
7
Monday, 22 February 2016
Monday, 22 February 2016
Board of the Faculty of Social Sciences
Board of Graduate Studies
Lord Rootes Memorial Fund Committee
(Interviews)
Faculty of Arts Lunch
UPS Trustee Board
Board of the Faculty of Arts
Warwick Enterprises (Australia) Pty Ltd
Board
Steering Committee
Graduate Appeals Committee (if required)
CMR 1.2
CMR 1.0
Senate House Council Chamber
CMR 1.0
CMR 1.0
Warwick Medical School
Vice-Chancellor's Office
CMR 1.1
S2.77 Cowling Room, Social Sciences
Senate House Council Chamber
Senate House Council Chamber
CMR 1.0
CMR 1.1
10:00
13:30
12:00
17:00
Senate House Council Chamber
CMR 1.2
21
7
Monday, 22 February 2016 Academic Quality and Standards Committee
14:00
16:00
CMR 1.0
21
7
Monday, 22 February 2016
16:00
17:00
CMR 1.0
21
21
21
7
7
7
Tuesday, 23 February 2016
Tuesday, 23 February 2016
Wednesday, 24 February 2016
Academic Resourcing Committee Meeting
with Heads of Departments
Research Committee
Academic Resourcing Committee
Information Policy and Strategy Committee
11:00
14:00
10:00
13:00
17:00
12:00
CMR 1.0
CMR 1.0
CMR 1.0
21
21
21
7
7
7
Wednesday, 24 February 2016
Thursday, 25 February 2016
Friday, 26 February 2016
Thursday, 25 February 2016
Capital Space and Amenities Group
Joint Consultative Committee
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
14:00
14:00
13:00
12:00
16:00
16:00
15:00
14:00
21
7
Friday, 26 February 2016
Thursday, 25 February 2016
Investment Sub-Committee
15:00
17:00
22
22
8
8
Monday, 29 February 2016
Tuesday, 01 March 2016
10:00
09:00
12:00
13:00
22
22
8
8
Tuesday, 01 March 2016
Wednesday, 02 March 2016
14:00
10:00
16:00
12:00
CMR 1.0
CMR 1.2
22
22
8
8
Wednesday, 02 March 2016
Thursday, 03 March 2016
Senate Steering Committee
Investigating Committee into Cases of
Suspected Cheating
Operational Risk Management Group
University Health & Safety Executive
Committee
Art Collection Committee
Lord Rootes Memorial Fund Committee
CMR 1.1
CMR 1.2
CMR 1.2
Senate House Council Chamber
CMR 1.1
CMR1.2
Senate House Council Chamber
CMR 1.2
Senate House Council Chamber
CMR 1.2
14:00
14:00
16:00
15:30
CMR 1.2
CMR 1.2
Cal Wk
Trm Wk
Date
22
8
Friday, 4 March 2016
22
8
23
23
9
9
23
23
9
9
23
23
23
9
9
9
Tuesday, 08 March 2016
Thursday, 10 March 2016
Thursday, 10 March 2016
23
9
Thursday, 10 March 2016
23
9
Thursday, 10 March 2016
23
24
24
9
10
10
Friday, 11 March 2016
Monday, 14 March 2016
Tuesday, 15 March 2016
24
21
24
21
24
10
7
10
7
10
Wednesday, 16 March 2016
Tuesday, 23 February 2016
Wednesday, 16 March 2016
Tuesday, 23 February 2016
Friday, 18 March 2016
24
25
25
26
26
26
26
10
Saturday, 19 March 2016
Monday, 21 March 2016
Friday, 25 March 2016
Monday, 28 March 2016
Tuesday, 29 March 2016
Wednesday, 30 March 2016
Thursday, 31 March 2016
Committee Start Time End Time
Room
CCSG Executive Committee
09:00
12:00
Friday, 4 March 2016 Council and Senate Committees Secretariat
Wednesday, 24 February 2016
Meeting
Monday, 29 February 2016
Monday, 07 March 2016
Steering Committee
Monday, 07 March 2016
Administrative and Professional Services
Group
Monday, 07 March 2016
Warwick Learning Limited
Monday, 07 March 2016
Budget Steering Group
10:00
09:30
14:00
10:00
12:00
12:00
11:30
16:00
12:00
14:00
Senate House Council Chamber
Senate House Council Chamber
14:00
15:00
15:00
17:00
CMR 1.1
CMR 1.1
SENATE
CCSG Advisory Board
Continuation of Registration/Fitness to
Practice (if required)
Warwick University Training Ltd., Warwick
University Services Ltd. and Warwick
University Enterprises Ltd Boards
Committee on the Appointment of Heads of
Departments
Meeting of the Assembly
Steering Committee
Graduate Appeals Committee (if required)
14:00
09:00
09:00
16:30
11:30
13:00
Senate House Council Chamber
CMR 1.1
CMR 1.2
11:30
13:00
CMR 1.1
15:00
17:00
CMR 1.1
09:30
10:00
13:00
11:30
12:00
17:00
H0.52, Humanities Building
Senate House Council Chamber
CMR 1.1
Academic Resourcing Committee
10:00
14:00
11:00
15:00
09:00
13:00
17:00
13:00
17:00
13:00
CMR 1.0
10:00
12:00
Senate House Council Chamber
10:00
15:30
13:00
12:00
17:00
17:00
Senate House Council Chamber
CMR 1.2
CMR1.2
16:00
17:30
Research Committee
AC 0.3
CMR 1.0
CMR 1.1
CMR 1.0
CMR 1.0
26
Thursday, 31 March 2016
Investigating Committee into Cases of
Suspected Cheating
LAST DAY OF SPRING TERM
Steering Committee (if required)
Good Friday Bank Holiday
Easter Monday Bank Holiday
Steering Committee
Fees Working Group
Continuation of Registration/Fitness to
Practice (if required)
Arts Centre Board
26
27
Friday, 01 April 2016
Monday, 04 April 2016
CCSG Executive Committee
Steering Committee (if required)
09:00
10:00
13:00
12:00
27
Monday, 04 April 2016
12:00
14:00
27
28
27
Monday, 04 April 2016
Wednesday, 13 April 2016
Tuesday, 05 April 2016
Administrative and Professional Services
Group
Heads of Departments' Forum
14:30
14:00
09:30
17:00
CMR 1.0
National Grid Room, Warwick Arts Centre
CMR 1.1
CMR1.0
Senate House Council Chamber
CMR1.0
Senate House Council Chamber
Senate House Council Chamber
12:30
CMR 1.2
27
Tuesday, 05 April 2016
14:00
16:00
Senate House Council Chamber
9:00
10:00
11:00
12:00
13:30
13:00
14:15
10:00
14:30
12:30
14:00
10:30
12:00
13:30
14:30
14:15
CMR 1.0
16:30
12:00
16:00
14:00
16:00
CMR 1.2
CMR 1.3
CMR 1.2
Senate House Council Chamber
CMR 1.1
CMR 1.2
CMR 1.2
10:00
14:00
12:00
16:30
Senate House Council Chamber
Senate House Council Chamber
27
24
27
24
27
27
28
28
21
28
10
10
7
29
29
28
29
29
30
30
30
1
1
1
30
30
Wednesday, 6 April 2016
Thursday, 17 March 2016
Thursday, 7 April 2016
Thursday, 17 March 2016
Thursday, 07 April 2016
Thursday, 07 April 2016
Monday, 11 April 2016
Monday, 11 April 2016
Wednesday, 24 February 2016
Thursday, 14 April 2016
Collaborative, Flexible and Distributed
Learning Sub-Committee of the Academic
Quality and Standards Committee (If
Required)
Finance and General Purposes Committee
Academic Staff Committee
Audit Committee Briefing Meeting
Audit Committee In Camera Lunch
Audit Committee
Steering Committee
Warwick Ventures Limited Board
University Genetic Modification and
Biosafety Committee
Steering Committee (if required)
University Estate Committee
CMR 1.2
CMR 1.2
Monday, 18 April 2016
Monday, 18 April 2016
Tuesday, 12 April 2016
Wednesday, 20 April 2016
Thursday, 21 April 2016
Monday, 25 April 2016
Monday, 25 April 2016
Tuesday, 26 April
Wednesday, 27 April
UPS Trustee Board
Capital Space and Amenities Group
FIRST DAY OF SUMMER TERM
Steering Committee
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
13:00
14:00
17:00
16:00
CMR 1.2
CMR 1.2
10:00
11:00
15:00
12:00
13:00
17:00
Senate House Council Chamber
CMR 1.1
1
1
Tuesday, 26 April 2016
Wednesday, 27 April 2016
Operational Risk Management Group
APSG 5 Year Plan Away Day
16:30
18:00
CMR 1.0
R1.15, Ramphal Building
30
30
31
31
1
1
2
2
Thursday, 28 April 2016
Friday, 29 April 2016
Monday, 02 May 2016
Tuesday, 03 May 2016
13:00
16:00
CMR 1.0
Senate House Council Chamber
09:00
13:00
CMR1.2
31
31
2
2
Tuesday, 03 May 2016
Tuesday, 03 May 2016
Board of Graduate Studies
APSG KPI Away Day
May Day Bank Holiday
Continuation of Registration/Fitness to
Practice (if required)
Steering Committee (if required)
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
14:30
15:00
13:30
09:30
09:30
11:00
14:00
12:30
16:00
Senate House Council Chamber
CMR 1.1
31
2
Wednesday, 04 May 2016
13:00
17:00
CMR 1.1
31
2
Wednesday, 04 May 2016
14:00
16:00
CMR 1.2
31
2
Wednesday, 04 May 2016
16:00
17:00
CMR 1.2
Investigating Committee into Cases of
Suspected Cheating
Committee on the Appointment of Heads of
Departments
Warwick Learning Limited
Cal Wk
Trm Wk
Date
Committee Start Time End Time
31
2
Thursday, 05 May 2016
31
2
Thursday, 05 May 2016
31
32
32
2
3
3
Friday, 06 May 2016
Monday, 09 May 2016
Monday, 09 May 2016
32
3
Monday, 09 May 2016
32
3
Tuesday, 10 May 2016
32
3
Tuesday, 10 May 2016
32
3
Tuesday, 10 May 2016
32
3
Tuesday, 10 May 2016
32
3
Wednesday, 11 May 2016
32
3
32
3
32
3
32
3
32
3
Thursday, 12 May 2016
32
32
3
3
Thursday, 12 May 2016
Thursday, 12 May 2016
32
33
23
20
33
33
33
33
3
4
9
6
4
4
4
4
Friday, 13 May 2016
Monday, 16 May 2016
Friday, 11 March 2016
Wednesday, 17 February 2016
Monday, 16 May 2016
Monday, 16 May 2016
Tuesday, 17 May 2016
Tuesday, 17 May 2016
33
4
Tuesday, 17 May 2016
33
33
4
4
33
4
Tuesday, 17 May 2016
Faculty of Medicine Advisory Board
Tuesday, 17 May 2016 Graduate Studies Committee of the Board of
the Faculty of Arts
Tuesday, 17 May 2016
Honorary Degrees Committee
33
4
Tuesday, 17 May 2016
Council: Pre-Meeting Presentation
33
4
Tuesday, 17 May 2016
Council: Dinner
33
4
Wednesday, 18 May 2016
COUNCIL
19:00
18:45
09:00
33
4
Wednesday, 18 May 2016 Board of Undergraduate Studies (if required)
33
4
Wednesday, 18 May 2016
33
4
Wednesday, 18 May 2016
Undergraduate Studies Committee of the
Board of the Faculty of Arts
Remuneration Committee
33
33
33
4
4
4
Thursday, 19 May 2016
Thursday, 19 May 2016
Thursday, 19 May 2016
Board of the Faculty of Science
Board of the Faculty of Social Sciences
Information Policy and Strategy Committee
33
4
Thursday, 19 May 2016
33
33
4
4
Thursday, 19 May 2016
Thursday, 19 May 2016
33
33
4
4
34
5
34
33
5
4
34
Room
Investigating Committee into Cases of
Suspected Cheating
Vice-Chancellor's Advisory Group for Merit
Pay
CCSG Executive Committee
Steering Committee
Administrative and Professional Services
Group
Vice-Chancellor's Advisory Group for Senior
Staff Review
Graduate Studies Committee of the Board of
the Faculty of Science
Graduate Studies Committee of the Board of
the Faculty of Social Sciences
Graduate Studies Committee of the Board of
the Faculty of Medicine
Capital Space and Amenities Group (Arts
and Social Sciences)
Undergraduate Studies Committee of the
Board of the Faculty of Social Sciences
13:00
17:00
CMR 1.1
14:00
16:00
CMR 1.2
09:00
10:00
12:00
12:00
12:00
14:00
CMR 1.1
Senate House Council Chamber
Senate House Council Chamber
14:00
17:00
CMR 1.1
10:30
12:30
CMR 1.0
10:30
12:30
CMR 1.2
14:00
16:00
Warwick Medical School
14:00
17:00
CMR 1.1
14:00
16:00
S2.77 Cowling Room, Social Sciences
Wednesday, 11 May 2016
Undergraduate Studies Committee of the
Board of the Faculty of Science
Undergraduate Studies Committee of the
Board of the Faculty of Medicine
Wednesday, 11 May 2016 Academic Resourcing Committee: Academic
Activities Sub-Committee
Thursday, 12 May 2016 Academic Quality and Standards Committee
14:00
16:00
Senate House Council Chamber CMR 1.1
Wednesday, 11 May 2016
14:00
16:00
Warwick Medical School
15:00
18:00
CMR 1.0
09:00
12:00
CMR 1.0
Graduate Appeals Committee (if required)
09:00
13:00
CMR 1.2
University Health & Safety Committee
Vice-Chancellor's Advisory Group for Merit
Pay and Senior Staff Review (Review
Meeting)
Equality and Diversity Committee
Academic Staff Committee (VCAG)
12:30
15:00
14:30
17:00
CMR 1.0
CMR 1.0
13:30
13:45
9:00
13:15
10:00
14:00
10:00
11:00
16:00
17:15
12:30
17:00
12:00
16:00
12:00
12:00
12:00
13:00
14:00
15:00
CMR 1.0
CMR 1.1
CMR 1.2
CMR 1.0
Senate House Council Chamber
Warwick Medical School
Students' Union
SMR 1.13b
CMR 1.1
SMR 1.13b
CMR 1.1
13:00
14:00
17:00
16:00
Warwick Medical School
CMR 1.2
17:00
16:00
18:00
18:00
17:00
19:00
18:45
21:30
SMR 1.13b
Steering Committee (if required)
Board of the Faculty of Medicine
Students' Union Liaison Group
Trustees of the University of Warwick
Foundation Fund
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
Senate House Council Chamber
Senate House Council Chamber
Senate House Council Chamber
09:00
13:00
14:00
12:00
14:00
16:00
CMR 1.1
13:00
14:00
09:30
10:00
09:00
15:00
16:00
12:00
12:00
11:00
Senate House Council Chamber
Committee on the Appointment of Heads of
Departments
Faculty of Science Lunch
Faculty of Social Sciences Lunch
11:00
12:00
CMR 1.2
12:00
12:30
13:30
14:00
Thursday, 19 May 2016
Friday, 20 May 2016
Academic Resourcing Committee
Collaborative, Flexible and Distributed
Learning Sub-Committee of the Academic
Quality and Standards Committee
14:00
09:30
16:00
12:30
CMR 1.0
S1.50, Social Sciences
Senate House Council Chamber
CMR 1.2
CMR 1.1
Investment Sub-Committee
5
Monday, 23 May 2016
Tuesday, 24 May 2016
Monday, 23 May 2016
Monday, 23 May 2016
Tuesday, 17 May 2016
Monday, 23 May 2016
9:30
12:00
10:00
11:00
17:00
14:00
11:00
15:00
12:00
13:00
18:00
16:00
Senate House Council Chamber
CMR 1.1
Senate House Council Chamber
Senate House Council Chamber
SMR 1.13b
Senate House Council Chamber
34
5
Tuesday, 24 May 2016
16:00
17:00
CMR 1.0
34
5
Thursday, 26 May 2016
14:00
16:00
CMR 1.2
34
37
34
35
5
8
5
6
Thursday, 26 May 2016
Tuesday, 14 June 2016
Friday, 27 May 2016
Monday, 30 May 2016
10:00
14:00
10:00
12:00
16:00
13:00
Senate House Council Chamber
Steering Committee
Nominations Committee
Finance and General Purposes Committee
Academic Resourcing Committee Meeting
with Heads of Departments
Research Governance and Ethics
Committee
Council and Senate Committees Secretariat
Meeting
Heads of Departments' Forum
Spring Bank Holiday
CMR 1.0
CMR 1.0
Senate House Council Chamber
CMR 1.1
CMR 1.0
Cal Wk
Trm Wk
Date
Committee Start Time End Time
35
35
35
6
6
6
Tuesday, 31 May 2016
Tuesday, 31 May 2016
Tuesday, 31 May 2016
35
6
Tuesday, 31 May 2016
35
35
35
6
6
6
Tuesday, 31 May 2016
Tuesday, 31 May 2016
Tuesday, 31 May 2016
Board of the Faculty of Arts
Board of Graduate Studies
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
35
35
6
6
Wednesday, 01 June 2016
Thursday, 02 June 2016
35
6
Thursday, 02 June 2016
35
6
Thursday, 02 June 2016
35
35
36
36
6
6
7
7
Thursday, 02 June 2016
Friday, 03 June 2016
Monday, 06 June 2016
Monday, 06 June 2016
36
36
7
7
36
Board of Undergraduate Studies
Senate Steering Committee
Administrative and Professional Services
Group
Faculty of Arts Lunch
Room
09:00
10:00
12:00
12:00
12:00
14:00
CMR 1.0
Senate House Council Chamber
Senate House Council Chamber
12:30
12:00
14:00
14:00
15:00
13:45
Graduate Space, 4th Floor, Humanities
16:00
16:30
17:00
Senate House Council Chamber
CMR 1.0
CMR 1.1
Academic Staff Committee
University of Warwick Science Park Board
15:00
11:00
17:00
12:00
CMR 1.0
CMR 1.1
University of Warwick Science Park
Concepts Ltd
University of Warwick Science Park
Innovation Centre Ltd, University of Warwick
Science Park Foundation and University of
Warwick Science Business Innovation
Centre Ltd.
Fees Working Group
CCSG Executive Committee
Steering Committee
CCSG Advisory Board
12:00
12:30
CMR 1.1
13:30
15:30
CMR 1.1
15:30
09:00
10:00
13:00
17:00
12:00
12:00
15:30
CMR 1.2
CMR 1.1
Senate House Council Chamber
CMR 1.2
Monday, 06 June 2016
Monday, 06 June 2016
Operational Risk Management Group
Warwick University Training Ltd., Warwick
University Services Ltd. and Warwick
University Enterprises Ltd Boards
14:00
15:30
16:30
17:30
CMR 1.0
CMR 1.2
7
Tuesday, 07 June 2016
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
14:00
16:00
CMR 1.1
36
36
36
36
35
36
36
7
7
7
7
6
7
7
Wednesday, 08 June 2016
Wednesday, 08 June 2016
Wednesday, 08 June 2016
Thursday, 09 June 2016
Friday, 03 June 2016
Thursday, 09 June 2016
Thursday, 09 June 2016
09:30
12:00
14:00
15:00
14:00
09:00
10:30
11:30
13:00
16:30
17:00
16:00
10:30
12:30
CMR 1.0
CMR 1.1
Senate House Council Chamber
CMR 1.1
36
7
Friday, 10 June 2016
Research Committee
Warwick Learning Limited
SENATE
Capital Space and Amenities Group
(Sciences)
Warwick Ventures Limited Board
University Health & Safety Executive
Committee
Graduate Appeals Committee (if required)
09:00
13:00
CMR 1.1
37
8
Monday, 13 June 2016
Financial Plan Sub-Committee of the
Finance and General Purposes Committee
09:00
11:00
CMR 1:1
37
37
8
8
Monday, 13 June 2016
Monday, 13 June 2016
10:00
12:00
12:00
14:00
Senate House Council Chamber
Senate House Council Chamber
37
8
13:00
17:00
CMR 1.1
37
8
Steering Committee
Administrative and Professional Services
Group
Monday, 13 June 2016
Investigating Committee into Cases of
Suspected Cheating
Monday, 13 June 2016 Academic Quality and Standards Committee
14:00
17:00
CMR 1.0
37
37
38
37
36
8
8
9
8
7
Budget Steering Group
University Estate Committee
15:00
14:30
17:00
17:00
CMR 1.2
Senate House Council Chamber
Foundation Degree Board of Examiners
Academic Resourcing Committee
8
9
All day
14:15
09:00
13:00
09:00
All day
17:15
12:00
17:00
13:00
CMR 1.0
CMR 1.0
37
38
Monday, 13 June 2016
Tuesday, 14 June 2016
Monday, 20 June 2016
Wednesday, 15 June 2016
Thursday, 16 June 2016
Friday, 10 June 2016
Thursday, 16 June 2016
Monday, 20 June 2016
38
38
9
9
Monday, 20 June 2016
Monday, 20 June 2016
10:00
13:00
12:00
17:00
Senate House Council Chamber
CMR 1.2
38
38
9
9
Tuesday, 21 June 2016
Tuesday, 21 June 2016
12:00
13:00
13:00
17:00
CMR 1.1
CMR 1.2
38
36
38
9
7
9
Wednesday, 22 June 2016
Thursday, 09 June 2016
Wednesday, 22 June 2016
13:30
14:30
14:15
38
9
Wednesday, 22 June 2016
Audit Committee
11:30
12:30
13:30
13:00
14:15
38
9
Thursday, 23 June 2016
08:00
09:00
38
38
38
39
39
39
39
9
9
9
10
10
10
10
Thursday, 23 June 2016
Thursday, 23 June 2016
Friday, 24 June 2016
Monday, 27 June 2016
Monday, 27 June 2016
Monday, 27 June 2016
Wednesday, 29 June 2016
10:00
14:00
All day
09:00
10:00
14:00
10:00
12:00
16:00
All day
13:00
12:00
17:00
13:00
CMR 1.2
CMR 1.1
CMR 1.0
CMR 1.1
Senate House Council Chamber
Senate House Council Chamber
CMR 1.0
39
39
10
10
Wednesday, 29 June 2016
Thursday, 30 June 2016
14:00
09:00
16:00
12:00
CMR 1.1
CMR 1.0 R0.3/4
39
10
Thursday, 30 June 2016
9
39
10
Thursday, 30 June 2016
Tuesday, 21 June 2016
Thursday, 30 June 2016
9:00
13:00
09:30
14:00
16:00
12:00
16:00
11:30
16:00
17:30
CMR 1.0
38
Warwick Enterprises (Australia) Pty Ltd
Board
Art Collection Committee
Joint Consultative Committee
Foundation Degree Board of Examiners
Aegrotat Committee
Steering Committee
SENATE
First Year Board of Examiners for the
Faculty of Arts
Capital Space and Amenities Group
First Year Board of Examiners for the
Faculty of Social Sciences
First Year Board of Examiners for the
Faculty of Science
Finance and General Purposes Committee
CMR 1.1
CMR 1.2
CMR 1.1
CMR 1.3
CMR 1.1
CMR 1.2
CMR 2.5
UPS Trustee Board
Investigating Committee into Cases of
Suspected Cheating
Senate Steering Committee
Investigating Committee into Cases of
Suspected Cheating
Nominations Committee
Investigating Committee into Cases of
Suspected Cheating
Audit Committee Briefing Meeting
Audit Committee In Camera Lunch
Arts Centre Board
16:30
CMR 1.2
CMR 1.1
CMR 1.2
CMR 1.2
Senate House Council Chamber
National Grid Room, Warwick Arts Centre
Cal Wk
Trm Wk
Date
39
10
Friday, 01 July 2016
39
39
40
40
10
10
Friday, 01 July 2016
Saturday, 02 July 2016
Monday, 04 July 2016
Monday, 04 July 2016
Committee Start Time End Time
University of Warwick International
Foundation Programme Board of Studies
09:30
12:30
Room
CMR 1.0
CCSG Executive Committee
09:00
13:00
CMR 1.1
LAST DAY OF SUMMER TERM
Steering Committee (if required)
10:00
12:00
Senate House Council Chamber
Administrative and Professional Services
12:00
14:00
Senate House Council Chamber
Group
40
Monday, 04 July 2016
Graduate Appeals Committee
14:00
17:00
CMR 1.1
40
Tuesday, 05 July 2016 Committee on the Appointment of Heads of
11:00
12:30
CMR 1.2
Departments
40
Thursday, 07 July 2016
Capital Space and Amenities Group
14:00
16:30
CMR 1.1
40
Thursday, 07 July 2016
Fees Working Group
15:30
17:00
CMR 1.2
41
Monday, 11 July 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
41
Tuesday, 12 July 2016
Remuneration Committee
14:00
17:00
CMR 1.1
41
Tuesday, 12 July 2016
Nominations Committee
17:00
18:00
SMR 1.13b
41
Tuesday, 12 July 2016
Council: Pre-Meeting Presentation
18:00
18:45
Senate House Council Chamber
41
Tuesday, 12 July 2016
Council: Dinner
18:45
21:30
Senate House Council Chamber
41
Wednesday, 13 July 2016
COUNCIL
09:00
14:00
Senate House Council Chamber
42
Monday, 18 July 2016
Degree Congregation
42
Monday, 18 July 2016
Steering Committee (if required)
09:00
10:00
CMR 1.0
42
Tuesday, 19 July 2016
Degree Congregation
42
Wednesday, 20 July 2016
Degree Congregation
42
Thursday, 21 July 2016
Degree Congregation
42
Thursday, 21 July 2016
University Genetic Modification and
14:00
16:00
CMR 1.0
Biosafety Committee
Friday, 22 July 2016
Degree Congregation
42
Saturday, 23 July 2016
Degree Congregation
43
Monday, 25 July 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
43
Monday, 25 July 2016
Students' Union Liaison Group
14:00
16:00
CMR 1.1 CMR 1.0
43
Wednesday, 27 July 2016
Investigating Committee into Cases of
09:00
13:00
CMR 1.2
Suspected Cheating
43
Wednesday, 27 July 2016
Investigating Committee into Cases of
13:00
17:00
CMR 1.2
Suspected Cheating
43
Thursday, 28 July 2016
Undergraduate Appeals Committee (if
10:00
12:30
CMR 1.1
required)
43
Friday, 29 July 2016
Undergraduate Appeals Committee (if
10:00
12:30
CMR 1.1
required)
44
Monday, 01 August 2016
Steering Committee (if required)
10:00
12:00
Senate House Council Chamber
44
Monday, 01 August 2016
Administrative and Professional Services
12:00
14:00
Senate House Council Chamber
Group
44
Friday, 05 August 2016
CCSG Executive Committee
09:00
12:00
CMR 1.1
45
Monday, 08 August 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
46
Monday, 15 August 2016
Steering Committee (if required)
10:00
12:00
Senate House Council Chamber
46
Friday, 19 August 2016
Undergraduate Appeals Committee (if
10:00
12:30
CMR 1.1
required)
47
Monday, 22 August 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
47
Wednesday, 24 August 2016
UPS Trustee Board
13:00
17:00
CMR 1.2
48
Summer Bank Holiday
Monday, 29 August 2016
48
Tuesday, 30 August 2016
Steering Committee (if required)
10:00
12:00
Senate House Council Chamber
48
Wednesday, 31 August 2016
Graduate Appeals Committee
13:00
17:00
CMR 1.1
Committee Timetable has been set to 31 August 2016. Meeting dates beyond this point will be set as part of the 2016/17 Committee Timetable setting process
49
Monday, 05 September 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
50
Monday, 12 September 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
51
Monday, 19 September 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
51
Wednesday, 21 September 2016
First Year Board of Examiners for the
10:00
12:00
CMR 1.0
Faculty of Arts
51
Wednesday, 21 September 2016
First Year Board of Examiners for the
13:00
16:00
CMR 1.0
Faculty of Social Sciences
51
Thursday, 22 September 2016
First Year Board of Examiners for the
14:00
17:00
CMR 1.0
Faculty of Science
52
Monday, 26 September 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
52
Saturday, 01 October 2016
Arrivals Weekend
52
Sunday, 02 October 2016
Arrivals Weekend
FIRST DAY OF AUTUMN TERM
1
1
Monday, 03 October 2016
1
1
Monday, 03 October 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
2
2
Monday, 10 October 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
2
2
Wednesday, 12 October 2016
SENATE
14:00
16:30
Senate House Council Chamber
3
3
Monday, 17 October 2016
Steering Committee
10:00
12:00
Senate House Council Chamber
3
3
Wednesday, 19 October 2016 Council Induction and Briefing for Council
14:30
16:00
Senate House Council Chamber
Members
3
3
Wednesday, 19 October 2016
Honorary Degrees Committee
16:00
17:00
SMR 1.13b
3
3
Wednesday, 19 October 2016
Nominations Committee
17:00
18:00
SMR 1.13b
3
3
Wednesday, 19 October 2016
Joint Council and Senate Event
18:00
21:30
Senate House Council Chamber
3
3
Thursday, 20 October 2016
COUNCIL
09:00
14:00
Senate House Council Chamber
3
3
Thursday, 20 October 2016
Audit Committee Induction Session
14:00
16:30
TBC
4
4
Wednesday, 26 October 2016
Audit Committee In Camera Meeting and
12:30
13:30
CMR 1.3
Lunch
4
4
Wednesday, 26 October 2016
Audit Committee
13:30
16:30
CMR 1.2
Changes to the Committee Timetable 2013/14 since Publication
Amendment Detail
Date of Amendment
15/01/14 - SULG now take place in CMR 1.0
10/09/2013
15/01/14 - International Committee unable to take place in CMR 1.0.
Looking for alternative
10/09/2013
ARC: AASC on 26/9/13 room amended to CMR 1.2
18/09/2013
LRMFC on 6/3/14 updated to 14:00 - 16:00 in CMR 1.2
25/09/2013
Arts Faculty Lunch moved from 7/11/13 to 13/11/13
25/09/2013
FPSC cancelled on 8/10/13 and moved to 28/10/13
03/10/2013
University GM and Biosafety Cttee on 16/10/2013 cancelled as no
longer required
09/10/2013
IPC on 21/10/13 cancelled
22/10/2013
E-Learning Steering Group on 21/10/13 cancelled
22/10/2013
Rem Co on 4/12/13 and 23/07/14 moved into CMR 1.3
22/10/2013
Faculty of Science lunch moved from 6/11/13 to 20/11/13
24/10/2013
FGPC Meetings shortened from 2.5 hours to 2 hours from November
onwards
24/10/2013
Warwick Learning Ltd moved from 22/10/13 to 6/11/13
24/10/2013
FPSC Cancelled - 28/10/13
28/10/2013
ARC with HoDs moved from 27/11/13 to 25/11/13
11/11/2013
November HDC moved to Scarman House
11/11/2013
November Nominations moved to Scarman House
11/11/2013
November Council events moved from Senate House to Scarman
House and Radcliffe House
11/11/2013
GMBSC moved from 13 Feb 14 to 13 March 14
25/11/2013
IPSC moved from 8 Jan 14 to 13 Jan 14
25/11/2013
Additional Building Committee meeting added - 11/12/13
25/11/2013
Research Committee moved from 19/12/13 to 09/01/14
25/11/2013
Council Away Day in Oct 2014 added to CTT
26/11/2013
Science Undergrad Studies CMT relocated from CMR 1.0 to Boardroom
2, IMC, on 20/1/14
03/12/2013
FGPC moved from 17/1/14 to 20/1/14
03/12/2013
FGPC timibgs amended to afternoon on 18/3/14 and 30/9/14
03/12/2013
HoDs Forum cancelled - 9/12/13
03/12/2013
Extra BSG meeting added on 20/12/13 as VC not present at meeting on
10/12/13
05/12/2013
International Committee cancelled - Jan, Mar, Apr, Jun, Oct
09/12/2013
Building Committee added - 11/12/13
10/12/2013
HoDs Forum moved from 4 June 2014 to 24 June 2014
10/12/2013
Date of 'Higher Education Foundation Programme Board of Studies'
amended from 31/1/14 to 28/1/14
23/12/2013
Building Committee added - 31/1/14
23/12/2013
WUT, WUS, WUEL cancelled - 6/1/14
23/12/2013
FPSC added - 29/1/14
23/12/2013
GFSS meetings on 28/01/14 and 13/05/14 relocated
03/01/2014
Steering cancelled on 06/01/2014
03/01/2014
Audit Committee venue moved to London - 15/1/14
03/01/2014
Committee Secretariat cancelled - 9/1/14
08/01/2014
Graduate Appeals Committee cancelled on 18/12/13 and rescheduled
for 08/01/14
08/01/2014
Senate Steering on 20/1/14 moved to Senate House
All Steering Committee meetings moved to Senate House
FGPC moved to Senate House on 23/06/14
Nominations Committee moved to Senate House on 23/06/14
E-Learning Steering Group on 16/01/14 cancelled
IPSC 26/02/14 start time changed from 13:30 to 14:00
Remuneration Committee cancelled 04/12/13
BUGS 5/02/14 meeting cancelled
CAHD room changes from VC office to CMRs
Nominations Committee 12/02/14 cancelled
Added additional CAHD meeting on 24/02/14
ARC meeting 11/03 moved to 24/02
Changed UoW Science Park Board and Concepts from 14/01/14 to
10/02/14
Confirmed location of several FoA events as CMR 1.0
Moved ACB 17/9/14 to CMR 1.1
Changed SUGS 24/10 to 15/10 - Location TBC
Changed SUGS 19/1 to 28/1
Changed FoS Lunch from 5/2 to 4/2
Moved AUGS from 21/10 to 15/10
Moved AUGS from 20/1 to 28/1
Moved AUGS from 28/1 to 4/2
Moved IFP from 17/10 to 16/10
Moved ICS from 2/3 to 3/3
Moved FMAB from 15/12 to 8/12
Added extraordinary meeting of RGEC on 2/9/14
Moved Steering 15/12 to 17/12
Moved Network Day 17/12 to 15/12
Removed FPSC 8/9/15
Cancelled GMBC 16/10
Changed time of GMBC 12/2 to 10-12
Moved ARC 4/12 to 11/12
Changed ARC 11/9 to Away Day
Cancelled ARC Away Day 13/11
Moved ISC from 3/3 to 4/3
Changed time of BSG 18/9 to 9-11
Moved FAGS from 22/10 to 21/10 and location to CMR 1.0
Changed time of FAGS 12/5 to 2-4 and location to CMR 1.0
Changed multiple SC to SC (ir)
Removed WLL 28/10 and 9/3
Added WLL 7/11 and 6/5
Confirmed venue for SUGS 15/10 as R3.41
Changed "Continuation of Registration" to "Continuation of
Registration/Fitness to Practise" in all cases
Moved FPSC 18/5 to 19/5
Moved FGPC 21/5 to 27/5
Moved ACC 3/12 to 2/12
Changed time of BGS 2/5 to 2-4:30
Added MUGS 21/10
Cancelled IPC 14/10
09/01/2014
13/01/2014
15/01/2014
15/01/2014
15/01/2014
20/01/2014
23/01/2014
23/01/2014
27/01/2014
29/01/2014
29/01/2014
29/01/2014
06/02/2014
08/08/2014
11/08/2014
20/08/2014
20/08/2014
20/08/2014
21/08/2014
21/08/2014
22/08/2014
27/08/2014
27/08/2014
27/08/2014
27/08/2014
28/08/2014
28/08/2014
28/08/2014
29/08/2014
29/08/2014
29/08/2014
29/08/2014
29/08/2014
01/09/2014
02/09/2014
02/09/2014
02/09/2014
05/09/2014
06/09/2014
12/09/2014
12/09/2014
12/09/2014
12/09/2014
12/09/2014
15/09/2014
17/09/2014
17/09/2014
03/10/2014
Amended Council timings 8-9/10
Changed IPSC 15/10 to 20/11
Changed ARC 14/1 to 5/2
Changed LRMFC 14/10 to 28/10
Added Council/Senate Secretariats 2/12
Confirmed IPSC 20/11 as CMR 1.1
Cancelled ACB 27/11
03/10/2014
09/10/2014
09/10/2014
09/10/2014
15/10/2014
12/11/2014
19-Nov