CONFIDENTIAL
UNIVERSITY OF ESSEX
COUNCIL
27 October 2008
(5.00 pm – 6.10 pm )
MINUTES
UNRESERVED BUSINESS
Chair
Mr Gore
Present
Mr Barnard, Mr Boyle, Professor Busfield, Ms Colston, Professor Hulme, Mr Kavakeb,
Mr Lewis, Professor Massara, Professor Riordan, Dr Schulze, Ms Stamp, Dr Steel, Ms
Stevens, Mr Tolhurst
Apologies
Ms Byatt, Mr Cornes, Mrs Edey, Ms Garbutt, Mr Gray, Dr Mackenzie, Professor Nicol,
Mrs Regal, Professor Schürer, Professor South, Dr Wood
Secretary
Registrar and Secretary
In attendance
Academic Registrar, Director of Finance, Professor Downton, Professor Temple
DECLARATION OF INTERESTS
Noted
No declaration of interests were received from those present at the meeting.
101/08
APPOINTMENT OF NEW EXTERNAL MEMBERS TO COUCIL
Resolved
that Mr Paul Gray and Mrs Deborah Regal be appointed as new members of Council
from 1 August 2008 to 31 July 2011.
102/08
CAPITAL INVESTMENT PLAN; FINANCE STRATEGY (C/08/40)
CONFIDENTIAL
ANY OTHER BUSINESS
APPOINTMENT OF NEW EXTERNAL MEMBERS TO COUNCIL COMMITTEES:
AUDIT AND RISK MANAGEMENT COMMITTEE
Resolved
that Dr John Grote and Mr Riccardo Tazzini be appointed as members of the Audit
and Risk Management Committee from 1 August 2008 to 31 July 2011.
DATE OF NEXT MEETING
Noted
Monday 24 November 2008
RESERVED BUSINESS
There was no reserved business.
Dr Tony Rich
Registrar and Secretary
October 2008
138/08