Professional Documents
Culture Documents
BOARD OF GOVERNORS
The next meeting of the Board of Governors will be held on Wednesday, 19 September
2007 at 6.00pm in the Board Room
The items of business in Part 3 of the agenda are starred. This means that they will be taken as read,
and approved or noted as appropriate, unless unstarred by any member contacting the Clerk to the
Board before mid-day on Tuesday, 18 September.
Would any member not able to attend please send apologies for absence to Tara Forrester, PA to the
Director, by email to director's.secretary@rave.ac.uk or by telephoning 020 8289 4902. This number
should also be used for leaving messages on the afternoon of the meeting up to 5 o'clock. After that time
governors may phone the Board Room direct on 020 8289 4991.
AGENDA
2 DECLARATION OF INTERESTS
Members are reminded of their duty, under the Articles of Government, to
declare any interests, personal or financial, that might relate to the business
shown on the agenda for the meeting.
3 MINUTES
TO CONFIRM the unreserved minutes of the meeting held on 11 July 2007 Minutes
(M07/26-M07/54)
4 MATTERS ARISING
TO CONSIDER any matters arising not covered elsewhere on the agenda
Minute 07/30 Appeals panels – to note that four governors had volunteered
to sit on appeal panels
Minute 07/37(i) Relocation committee – this will be taken under Chair's
business
Minute 07/37(ii) Bank Loan – to note that, following consultation with the
Board by email, the contract for the bridging loan had been awarded to
Barclays.
Minute 07/47(ii) Institutional Risk letter – to note the final version of the letter BG/07/41
from HEFCE.
5 CHAIRMAN'S BUSINESS
TO RECEIVE the Chair's report
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6 COLLABORATIVE CLUSTER (Julian Woolfson)
TO NOTE any developments in respect of the collaborative cluster.
2
The next meetings of the Board will be held in the Board Room at 6.00pm
on:
• Wednesday, 28 November 2007
• Wednesday, 19 March 2008
• Wednesday, 9 July 2008
The meeting will continue with Reserved Area business. Student and staff members, other than the
Director, and officers other than the Clerk, are asked to withdraw at this point.
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4