Final Version 1 (as at 02 April 2010)
Venue 1 = Boardroom, Carnegie College
Venue 2 = Carnegie Conference Centre
| Committee |
Venue |
Date |
Time |
Joint JCC TS / JCC SS
|
1 |
Wed 16 June 10
|
15:30
|
JCC TS
|
1 |
Wed 16 June 10
|
17.30
|
Board of Management
|
1 |
Wed 23 June 10
|
16:00
|
Chairman's Committee (Remuneration)
|
1
|
Wed 25 Aug 10
|
16:00
|
Carnegie Enterprise Board
|
2 |
Friday 27 Aug 10
|
09:15
|
Carnegie Enterprise Staff Forum Committee
|
2 |
Tue 7 Sep 10
|
14:30
|
Health and Safety Committee
|
1 |
Mon 13 Sep 10
|
16:00
|
Audit Committee
|
1 |
Wed 15 Sep 10
|
16:00
|
Estates Committee
|
G22
(Rosyth)
|
Thu 16 Sep 10
|
16:00 |
Finance Committee
|
1 |
Tue 21 Sep 10
|
16:00
|
Academic Council
|
1
|
Wed 22 Sep 10
|
15:30
|
Student and Staff Affairs Committee
|
1 |
Thu 23 Sep 10
|
16:00
|
Board of Management
|
2 |
Wed 6 Oct 10
|
16:00
|
JCC TS
|
1 |
Wed 27 Oct 10
|
15:30
|
JCC SS
|
1 |
Thu 4 Nov 10
|
15:00
|
Carnegie Enterprise Board
|
2 |
Fri 5 Nov 10
|
09:30
|
JNC TS
|
1 |
Tue 9 Nov 10
|
15:30
|
Health and Safety Committee
|
1 |
Mon 22 Nov 10
|
16:00
|
Carnegie Enterprise Staff Forum Committee
|
2 |
Tue 23 Nov 10
|
14:30
|
Estates Committee
|
1 |
Thu 25 Nov 10
|
16:00
|
Academic Council
|
1 |
Mon 29 Nov 10
|
15:30
|
Audit Committee
|
1 |
Tue 30 Nov 10
|
14:30
|
Joint Audit and Finance Committee
|
1 |
Tue 30 Nov 10
|
15:30
|
Finance Committee
|
1 |
Tue 30 Nov 10
|
16:30
|
Student and Staff Affairs Committee
|
1 |
Thu 2 Dec 10
|
16:00
|
Board of Management and Carnegie
Enterprise AGM
|
2 |
Wed 15 Dec 10
|
16:00
|
JCC TS
|
1 |
Wed 26 Jan 11
|
15:30 |
JCC SS
|
1
|
Thu 27 Jan 11
|
15:00
|
Carnegie Enterprise Board
|
2
|
Fri 28 Jan 11
|
09:15
|
JNC TS
|
1 |
Wed 9 Feb 11
|
15:30
|
Board of Management Strategy Day
|
2 |
Wed 16 Feb 11
|
09:00
|
Chairman's Committee (Remuneration)
|
1 |
Thu 24 Feb 11
|
16:00
|
Health and Safety Committee
|
1 |
Mon 7 Mar 11
|
16:00
|
Carnegie Enterprise Staff Forum Committee
|
2 |
Tue 8 Mar 11
|
14:30
|
Audit Committee
|
1 |
Wed 9 Mar 11
|
16:00
|
Estates Committee
|
1 |
Thu 10 Mar 11
|
16:00
|
Finance Committee
|
1 |
Tue 15 Mar 11
|
16:00
|
Academic Council
|
1 |
Wed 16 Mar 11
|
15:30
|
Student and Staff Affairs Committee
|
1 |
Thu 17 Mar 11
|
16:00
|
Carnegie Enterprise Board
|
2 |
Fri 25 Mar 11
|
09:15
|
Board of Management
|
2 |
Wed 30 Mar 11
|
16:00
|
JCC TS
|
1 |
Wed 18 May 11
|
15:30
|
JCC SS
|
1 |
Thu 19 May 11
|
15:00
|
Carnegie Enterprise Board
|
2 |
Fri 27 May 11
|
09:15
|
Health and Safety Committee
|
1 |
Mon 30 May 11
|
16:00
|
Audit Committee
|
1 |
Tue 31 May 11
|
16:00
|
JNC TS
|
1 |
Wed 1 Jun 11
|
15:30
|
Estates Committee
|
1 |
Thu 2 Jun 11
|
16:00
|
Annual Managers' Forum Committee
|
1 |
Fri 3 Jun 11
|
09:00
|
Finance Committee
|
1 |
Tue 7 Jun 11
|
16:00
|
Academic Council
|
1 |
Wed 8 Jun 11
|
15:30
|
Student and Staff Affairs Committee
|
1 |
Thu 9 Jun 11
|
16:00
|
Carnegie Enterprise Staff Forum Committee
|
2 |
Tue 14 Jun 11
|
14:30
|
Joint JCC TS / JCC SS
|
1 |
Wed 15 Jun 11
|
15:30
|
Board of Management
|
2 |
Wed 22 Jun 11
|
16:00
|
|
