UNIVERSITY OF BRADFORD
ACADEMIC STRATEGY AND PERFORMANCE COMMITTEE 11
Wednesday 8th June 2011
at 9am in the Board Room of the Richmond Building
AGENDA
Document Number
1. Presentation and Discussion on “Communicating
the Bradford Offer” by The Knowledge Partnership
Oral Report
2. Apologies
3. Routine Business
3.1
Notes of ASPC10 – 11th May 2011 (MC)
Document ASPC169/10-11
3.2
ASPC Schedule of Business 2010/11 (MC)
Document ASPC170/10-11
3.3
Review of ASPC Terms of Reference 2011/12
(MC)
Document ASPC171/10-11
4. Committee Minutes
4.1
Buildings and Estates Committee – 10th May 2011
(RG)
Document ASPC172/10-11
4.1.1
Document ASPC173/10-11B
CHP Update (RCW)
4.2
Equality and Diversity Committee – 17th May 2011
(MC)
Document ASPC174/10-11
4.3
Health and Safety Committee – 20th May 2011
(MC)
Document ASPC175/10-11
4.4
Information Systems Committee – 19th May 2011
(SK)
Document ASPC176/10-11
1
4.5
4.6
Learning and Teaching Committee
4.5.1
4th May 2011 (SC)
Document ASPC177/10-11
4.5.2
25th May 2011 (SC)
Document ASPC178/10-11
Student Welfare and Campus Amenities
Committee – 16th May 2011 (NM)
Document ASPC179/10-11
5. Strategic Discussions
5.1
5.2
The Bradford Offer – Progress Report (GL)
Document Withdrawn –
replaced by oral report
5.1.1
Draft Corporate Dashboard (SK)
Document ASPC181/10-11
5.1.2
Staffing Task and Finish Group (SK)
Oral Report
5.1.3
Student Life on Campus Task and Finish
Group (SK)
Document ASPC182/10-11
Staffing Environment (JPH)
Document ASPC183/10-11
6. Items for Decision / Approval
6.1
Final Budget (SK / AMD)
Document ASPC184/10-11
6.2
Investment Plan (SK / AMD)
Document ASPC185/10-11
6.3
The Future of TRAC (SK)
Document ASPC186/10-11
6.4
University Level Business Continuity Plans (SK)
Document ASPC187/10-11
6.5
Draft Single Equality Strategy (MC)
Document ASPC188/10-11
6.6
Part-Time Hourly Paid Staff Framework (JPH / Ian
Bailey)
Document ASPC189/10-11
6.7
Regulation Governing Disciplinary Procedures
Relating to an Alleged Offence under Ordinance
16, on Conduct of Student Members of the
University (AP)
Document ASPC190/10-11A
6.8
Spin Out and Spin In Company Formation Equality Document ASPC191/10-11A
Impact Assessment (IDR)
2
7. Items for Information / Update
7.1
Vice-Chancellors Business (MC)
7.2
Key Activities and Income Streams
Oral Report
7.2.1
Research (IDR)
Oral Report
7.2.2
International (AD/SD/RG/NP)
Oral Report
7.3
Clearing and Marketing Summer Campaign (AD)
Agenda Item Withdrawn
7.4
Joint Residential Update (SK)
Document ASPC193/10-11
7.5
Review of Corporate Governance (AP)
Document ASPC194/10-11
7.6
GTA Utilisation Update (RCW)
Oral Report
7.7
Report on Fundraising and Ross-CASE Survey
Results (MC)
Document ASPC195/10-11
7.8
League Tables Overview (SAD)
Document ASPC196/10-11
7.9
Admissions Update (AD)
Document ASPC197/10-11
7.10 British Science Festival (AW)
Document ASPC198/10-11
7.11 Programme and Project Management (SAD)
Document ASPC199/10-11
8. Any Other Business
9. Dates of ASPC Meetings 2011/12
Document ASPC200/10-11
10. Date of Next Meeting
Tuesday 12th July at 2pm in Seminar Room 0.46,
Student Central
A
B
– Not for discussion unless notice is given to the Secretary in advance of the meeting.
– Document to follow or be tabled.
3