To agree the public minutes of the meeting held on 27 September 2011 (copy attached).
The public minutes of the meeting held on 27 September 2011 were approved as a correct record.
In response to a query from the Chairman, a Member advised that a professorship analysis was currently being undertaken and the intention was to convene the Remuneration Committee when this was complete.
In response to query from the Chairman, a Member, also a member of School staff, advised that a Student Grievance Report would appear on the agenda for the Board meeting to be held on 4 February 2013. Further reports would be scheduled for submission to the first Board meeting of the calendar year.
Members also noted that reports on the School’s Strategic Aims and the Advisory Board for Enterprise were on the agenda for the Board meeting to be held on 19 November 2012.