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Committee Calendar 2012/2013

For the dates of meetings of our non-Governor committees please use this link to access the relevant information on our committee calendar web pages

Please scroll down the list, or select one of the following links: Board of Governors, Audit Committee, Chairs of Standing Committees, Employment Committee, Finance and General Purposes Committee, Governance and Search Committee, International Development and Commercial Activities Committee and Remuneration Committee.

Board of Governors

Day	Date	Time	Notes
Tuesday	23 October 2012	5.00 pm	Room KD.2.13, Docklands Campus
Tuesday	20 November 2012	5.00 pm	Room KD.2.22, Docklands Campus
Tuesday	22 January 2013	5.00 pm	Developmental Meeting Room KD.2.13, Docklands Campus
Tuesday	19 March 2013	5.00 pm	Room KD.2.22, Docklands Campus
Tuesday	7 May 2013	5.00 pm	Room KD.2.22, Docklands Campus
Tuesday	2 July 2013	5.00 pm	Room KD.2.13, Docklands Campus

Audit Committee

Day	Date	Time	Notes
Tuesday	2 October 2012	2.00 pm	BDO Limited Offices
Monday	5 November 2012	5.30 pm	This meeting would receive the draft annual monitoring statements and annual accounts prior to the Board meeting in November. Room EB.1.39, Docklands Campus
Monday	11 March 2013	4.00 pm	Room EB.1.39, Docklands Campus
Monday	3 June 2013	2.00 pm	Room EB.1.39, Docklands Campus

Capital Projects Steering Group

Day	Date	Time	Notes
Tuesday	18 September 2012	4 pm – 6 pm	Room EB.2.03, Docklands Campus
Tuesday	23 October 2012	1 pm – 3 pm	Room KD.2.13, Docklands Campus
Tuesday	22 January 2013	12 noon - 2 pm	Room EB.2.03, Docklands Campus
Tuesday	12 March 2013	4 pm – 6 pm	Room EB.2.03, Docklands Campus
Tuesday	21 May 2013	4 pm – 6 pm	Room EB.2.03, Docklands Campus

Chairs of Standing Committees

Day	Date	Time	Notes
Tuesday	23 October 2012	4 pm – 5 pm	Room KD.2.13, Docklands Campus
Tuesday	20 November 2012	2 pm – 3 pm	Room KD.2.22, Docklands Campus
Tuesday	22 January 2013	3 pm – 5 pm	Room EB.2.03, Docklands Campus
Tuesday	19 March 2013	2 pm - 4 pm	Room EB.2.03, Docklands Campus
Tuesday	7 May 2013	2 pm – 3 pm	Room KD.2.22, Docklands Campus
Tuesday	2 July 2013	4 pm – 5 pm	Room KD2.13, Docklands Campus

Employment Committee

Day	Date	Time	Notes
Tuesday	20 November 2012	12 pm – 2 pm	Room KD.2.22, Docklands Campus
Tuesday	19 March 2012	12 pm - 2 pm	Room KD.2.22, Docklands Campus
Tuesday	7 May 2013	12 pm – 2 pm	Room KD.2.22, Docklands Campus

Finance and Capital Projects Committee

Day	Date	Time	Notes
Tuesday	9 October 2012	9.00 am	Room RB.G.16, Stratford Campus
Tuesday	13 November 2012	4.00 pm	This meeting would receive the draft annual monitoring statements and annual accounts prior to the Board meeting in November. Room EB.1.39, Docklands Campus
Tuesday	5 February 2013	4.00 pm	Room ED.2.01, Stratford Campus
Tuesday	2 April 2013	4.00 pm	This meeting would receive the draft budget prior to the Board meeting in May. Room EB.1.39, Docklands Campus
Tuesday	4 June 2013	4.00 pm	Room ED.2.01, Stratford Campus

Governance and Search Committee

Day	Date	Time	Notes
Tuesday	20 November 2012	3 pm – 5 pm	Room KD.2.22, Docklands Campus
Tuesday	7 May 2013	3 pm – 5 pm	Room KD.2.22, Docklands Campus

International Development and Commercial Activities Committee

Day	Date	Time	Notes
Wednesday	26 September 2012	4 pm - 6 pm	FSI Offices
Monday	14 January 2013	4 pm - 6 pm	Room EB.2.03, Docklands Campus
Monday	13 May 2013	4 pm - 6 pm	Room EB.2.03, Docklands Campus

Remuneration Committee

Day	Date	Time	Notes
Tuesday	23 October 2012	3 pm – 4 pm	Room KD.2.13, Docklands Campus
Tuesday	12 February 2013	2 pm – 4 pm	To be held at Mark Stephens’ office
Tuesday	2 July 2013	2 pm – 4 pm	Room KD.2.13, Docklands Campus

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