[To be used for onward Committee Reporting only]
[Insert/delete as appropriate]
CONFIDENTIAL TO MEMBERS AND ATTENDEES
Agendum X
C.XX/15-16
{Restricted}
UNIVERSITY OF WARWICK
For the meeting of the Council to be held on [DATE]
Subject
Report from the meeting[s] of the XXXX Committee held on XX
XXXX 201X [and XX XXXX 201X]
Report presented by
[Name, Position – this should be the person who will be at the
meeting and who will be talking to the report if required, even
though the Secretary or the Assistant Secretary to the Committee
might be writing the report]
Purpose of the Report
To inform the Council on the discussions held and key decisions reached by the XXXXX
Committee at its meeting[s] held on XX XXXXX 201X [and XX XXXXX 201X].
Recommendation[s]
The Council is invited to:
1.
[Summarise the action(s) that the Council is/are being asked to take, numbering each one
if there is more than one recommendation, underlining the action(s) that they are being
asked to take (e.g. note, approve, confirm etc.]
[Guidance
If your report is not a summary of a Committee meeting, please use the ‘General’ Council cover sheet template.
A cover sheet should be no more than two sides of A4, single line spacing, left justified and Arial 11 should be used
throughout. The Assistant Registrars (Governance) will assign and type in the report and agenda numbers once they
receive your final report. Any questions, please contact the Assistant Registrars (Governance) via
universitycouncil@warwick.ac.uk in the first instance.
Information contained in [ ] should be deleted or overtyped.]
1