Trinity Term week 1 (25 April 2022)
(default is that meeting won’t take place)
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- Urgent business only which requires discussion not just decision.
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Trinity Term week 3
(9 May 2022)
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- Covid-19 update (if needed)
- USS update (if needed)
- Audit and Scrutiny Committee report
- GPC
- College Accounts Committee annual indicators report
- SHEMS termly report
- PRAC
- Q2 financial forecast
- JRAM allocations
- Approval of contribution settlement
- CRDRF annual report
- Research and Innovation Committee
- REF update as outcomes published in April 22
- Head of Division report: Medical Sciences
- Oral report from the Chair of Research and Innovation Committee
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Trinity Term week 9
(20 June 2022)
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- Covid-19 update (if needed)
- USS update (if needed)
- Investment Committee annual report
- OUP annual report
- OUP financial statements (through Finance Committee)
- Oxford SU annual impact report to Council (Via Education Committee)
- IT Strategic Plan – annual implementation report
- Prevent Steering Group – update (tbc)
- Registrar’s report
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July meeting
(11 July 2022)
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- Covid-19 update
- USS pensions update (if needed)
- Q3 forecast (through PRAC)
- 2021/22 budget (through PRAC and Finance Committees)
- Education Committee
- Annual Report of the PPH Supervisory Committee (through EdC)
- Annual Report of the Joint Supervisory Committee for Visiting Students (through EdC)
- PRAC
- Strategic Plan annual report
- Student Number Planning annual report
- Audit and Scrutiny Committee termly report
- Appointment of external auditor for 2022 audit
- Annual report of CDAR
- Strategic Risk Register (URR)
- GPC
- SHEMS Annual Report (ATL)
- Annual report on Compliance with OfS Registration requirements (BTL)
- Annual report of the Security Subcommittee
- Information Compliance annual report
- College Contributions Committee report
- Presentation on buildings
- Head of Division report (GLAM)
- Honorary Degrees Committee report (TBC)
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September Away Day
(23 September 2022)
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