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Bound minutes

Bound volume of minutes of the meetings of the Court of Governors held on 13/05/1970, 11/06/1970, 09/07/1970, AGM on 10/11/1970, 16/02/1971, 25/05/1971.

Matters arising 13/05/1970: the new Polytechnic; Students' Union Constitution.

Matters arising 11/06/1970: successor to the deputy director; BSc Degrees in Mechanical Engineering of the CNAA - approval; building programme.

Matters arising 09/07/1970: letter from the Chairman of the Further and Higher Education Sub-Committee; outside financial support - fund raising appeal; report from Members' Liaison Committee; decisions taken by the formation committee prior to incorporation of the company; report from the Interim Academic Council; co-operation with the Middlesex Hospital Medical School; adaptations to the Little Titchfield Street Premises; Sir Eric Studd; Finance and General Purposes Committee; Academic Council; Joint Consultative Committee.

Matters arising AGM 10/11/1970: statements of account and balance sheet for the year ended 31st July 1970.

Matters arising 10/11/1970: gift from I.B.M. Ltd for the development of communication studies; adaptations to the Little Titchfield Street premises; title of professor; minutes of the Finance and General Purposes Committee; Student Health Service - formation committee meeting; careers organisation - formation committee meeting; problems of the Directorate of the PCL; report form the Academic Council; reports of the Scholarships Committee; report on the Proceedings of the Committee of Directors of Polytechnics; Annual Report on Welfare Services in the Polytechnic; report from the Members Liaison Committee; designation ceremony; problems of Red Lion Square.

Matter arising on 16/02/1971: adaptations to Little Titchfield Street; Student Health Service; careers organisation; designation ceremony; minutes of the Finance and General Purposes Committee; sabbatical officers; rooms at the rear of 5 Cavendish Square; role of Senior Pro-Director and Pro-Directors; problems of the Directorate of PCL; report from the Academic Council; approval of new courses for 1971 and 1972; accommodation problems of the Polytechnic of Central London; report of the Committee of Directors of Polytechnics; Report from the Joint Consultative committee; annual report on welfare services in the Polytechnic; report from the Members Liaison Committee; schedule of bank balances and investments as at 31st January 1971; Studens' Union Fourth Sabatical Officer and capitation fee.

Matters arising on 25/05/1971: Finance and General Purposes Committee; Matters arising from the minutes; posts of pro-directors; report from the Academic Council; fees for the session 1971/1972; Computer Centre - New Cavendish Street Building; minutes of Finance and General Purposes Committee; Regional Centre for Management Education; Report from the Academic Council; report from the Committee of Directors of Polytechnics; Students' Union elections; non-academic staff superannuation arrangements; projected financial outcome; report from the Members' Liaison Committee; constitution of the Teaching Staff Association of the PCL.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 13/10/1975, 19/11/1975, 15/12/1975, 15/12/1975 AGM, 08/03/1976, 12/07/1976.

Matters arising on 13/10/1975: Posts of pro-rectors; review of memorandum and articles of association; conditions of tenure for Academic Council staff; regional centre for management education; adaptations to Little Titchfield Street; Sidney Webb College of Education; development of PCL props; accommodation problems; professoriate; PCL relations with Iraq and Romania; responsibilities of the directorate; application for maintenance grant; Lecture theatre - High Holborn; Bolsover Street; Exploration Society.

Matters arising on 19/11/1975: review of the memorandum and articles of association; the Students' Union; Regional Centre for Management Education; adaptations to Little Titchfield Street; development of PCL properties; application for maintenance grant; halls of residence - payment of fees; professoriate; appointment of Dean of School of Communication; use of common seal on certificates.

Matters arising on 15/12/1975: Adaptations to Little Titchfield Street; health and safety at ork; halls of residence - payment of fees; conditions of tenure for Academic staff; day nursery in PCL; report of the auditors for the year ended 31/07/1975; financing of the Polys.

Matters arising on 15/12/1975 at the AGM: Report of the Governors and statement of accounts.

Matters arising on 08/03/1976: appointments; health and saftey at work; halls - payment of fees; conditions of tenure for Academic staff; day nursery at PCL; accommodation problems; Board of Architectural Education; financial statement; PCL licence.

Matters arising on 12/07/1976: Election of chair and vice-chair; Regional Centre for Management Education; accommodation problems; Day Nursery in the PCL; provision of further and higher education for students abroad; appointment of Dean of School of Social Sciences and Business Studies; careers opportunities for women and girls; student occupation of Sidney Webb College of Education; Regent Theatre (formerly Cameo-Poly Cinema), report of the proceedings of the Committee of Directors of Polytechnics and Committee of Directors of London Polytechnics; Tana River Expedition [Exploration Society].

Include reports from: Academic Council; Student Services Committee; Scholarships Committee; Members' Liaision Committee.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 11/07/1977, 10/10/1977, 12/12/1977, AGM 12/12/1977.

Matters arising on 11/07/1977: conditions of service for full-time academic staff; employment of part-time visiting teachers; contracts of employment and union membership agreement; cut back in teacher training: implications for Sidney Webb and PCL as a whole; appointment of Dean of the School of Management Studies; Scholar report; revised fees; report on catering; Court of Governors possible modifications to its working; contracts of employment and union membership agreement; Association of Colleges of Further and Higher Education.

Matters arising on 10/10/1977: conditions of service for full-time academic staff; contracts of employment and union membership agreement; co-operation between PCL and the Polytechnic Institute of Bucharest; halls of residence fees; internal audit; fee remission; Race Relations Act - legal position; cut back in teacher training: implications; possible redundancy of a member of staff; report on catering; Court of Governors possible modifications to its working; fee remission; professorial lecture.

Matters arising on 12/12/1977: Cut back in teacher training: implications; day nursery at PCL; application for maintenance grant; conditions of service for full-time academic staff; Dean of the School of the Environment; report of the auditors for the year ended 31 July 1977; report on short courses; report of the governors and statement of accounts; technicians grading: annual review; report on the proceedings of the Committee of Directors of Polytechnics and the Committee of Directors of London Polytechnics; governing body of Thomas Fairchild School.

Matters arising at the AGM 12/12/1977: report of the Governors and statement of accounts for year ended 31 July 1977.

Includes reports by: Academic Council; Finance and General Purposes Committee; Student Services Committee; Members' Liaison Committee.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 20/02/1978, 13/03/1978; 22/05/1978; 10/07/1978.

Matters arising on 20/02/1978: provision of further and higher education for students from abroad; day nursery at PCL; conditions of service for full-time academic staff; fee remission; tuition fees; halls of residence fees; Euston Centre Block C; Dean of Sidney Webb College of Education; report on the proceedings of the Committee of Directors of Polytechnics and Committee of Directors of London Polytechnics; Board of Architectural Education; Raymond Whittle Prize Fund; financial statement.

Matters arising at the emergency meeting on 13/03/1978: provision of further and higher education for students from abroad; tuition fees; implications of failure to replace 5 members of staff in the School of Social Sciences and Business Studies.

Matters arising on 22/05/1978: conditions of service for full-time academic staff; Dean of Sidney Webb; provision of further and higher education for student from abroad; tuition fees; Students' Union captitation fee; redeployment of teaching staff posts; Students' Union elections; report from the recreation unit; report on the proceedings of the Committee of Directors of Polytechnics and Committee of Directors of London Polytechnics; sealing of documents; School of Management Studies - Bruce Oil Management Game; financial statement.

Matters arising on 10/07/1978: tuition fees; halls of residence fees; catering in the PCL; contained growth strategy; review of memorandum and articles of association; professoriate; revised non-student members subscriptions/fees; award of title of Honorary Professor - Madame Elena Ceausescu; report of the London Regional Management Centre; financial report on the Northfield House Scheme; report from the Exploration Board - exploration to Itui, Brazil; eport on the proceedings of the Committee of Directors of Polytechnics and Committee of Directors of London Polytechnics; British Overseas Trade Board; Costs 1978/1979; financial statement.

Includes reports by: Academic Council; Finance and General Purposes Committee; Student Services Committee; Members' Liaison Committee.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 25/09/1978, 09/10/1978, 11/12/1978, 11/12/1978 AGM, 5/03/1979.

Matters arising on 25/09/1978: contained growth strategy; review of memorandum and articles of association; report of the London Management Centre; report from the Exploration Board - expedition to Itui, Brazil; halls of residence fees.

Matters arising on 09/10/1978: provision of further and higher education for students from abroad; tuition fees; halls of residence fees 1978-1979; early retirement for teachers; cut back in teacher training: implications for Sidney Webb and PCL; appointment of Dean of School of Communication; catering in PCL; Student Adviser's report.

Matters arising on 11/12/1978 AGM: report of the Governors and statement of accounts; contained growth strategy 1979-1983.

Matters arising on 11/2/1978: CNAA quinquennial visit; halls of residence fees; report of auditors; report of the Governors and statement of accounts; short courses; enrolment figures; tuition fees; Kynaston Studd Memorial Fund; Compassionate Fund.

Matters arising on 05/03/1979: tuition fees; halls of residence fees; proposals for formation of PCL Recreation Commitee; students' residential accommodation - possible ways ahead; cut back in teacher training; report from the Professoriate Recommending Committee; report from the Recreation Unit; NUPE industrial action; Board of Architectural Education; Finance Officer; Walkden Memorial Award Fund; financial statement.

Includes reports by: Academic Council; Student Services Committee; Members' Liaison Committee.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 09/07/1979, AGM 10/12/1979, 10/12/1979.

Matters arising on 09/07/1979: London Regional Management Centre; CNAA Quinquennial Visit; memorandum and articles of association; cut back in teacher training: implications; health and safety at work; report by the Professoriate Recommending Committee; halls of residence fees; Students' Union capitation fee; posts of pro-rector; senior non-academic staff salaries; long-term strategy group; conditions of service for full-time academic staff; revised tuition fees; small claims unit; candidates for the Dean of Social Sciences and Business Studies; 16 Balderton Street - surrending lease; chaplaincy report.

Matters arising on 10/12/1979: London Regional Management Centre; CNAA Quinquennial Visit; revised tuition fees; health and safety at work; student health service; Long-term strategy group; halls fees; recognition of the association of Polytechnic teachers; computing facilities and accommodation; conditions of service for full-time academic staff; London Regional Management Centre; Professor Margaret Harker - member of CNAA.

Matters arising at the AGM on 10/12/1979: report of the Governors and statement of accounts.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 10/12/1979, 03/03/1980, 14/07/1980.
[mintues for 14/07/1980 in PCL/1/BG/1/17].

Matters arising on 10/12/1979: London Regional Management Centre; health and safety at work; student health service; halls of residence fees; tuition fees; report of the Governors and statement of accounts; financial standing orders; reports of the auditors; PCL licence.

Matters arising on 03/03/1980: London Regional Management Centre; halls of residence fees; tuition fees; rectorate responsibilities; candidates for Dean of the School of Engineering and Science; Schools of Architecture Council; PCL library services; habitat forum; attendance of ILEA officers; documnets to seal; financial statement.

Matters arising 14/07/1980: relations with Teachers' Unions; London Regional Management Centre; Halls of residence fees; accommodation problems; future of education service in Inner London; Students' Union capitation fee; disciplinary and grievance procedures for non-teaching staff; financial standing orders; lease to seal; Professor Margaret Harker - retirement.

Include reports from: Academic Council; Professoriate Recommending Committee; Student Services Committee; Members' Liaison Committee; Finance and General Purposes Committee.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 14/07/1980, 13/10/1980, AGM 15/12/1980, 15/12/1980.

Matters arising on 14/07/1980: relations with Teachers' Unions; London Regional Management Centre; Halls of residence fees; accommodation problems; future of education service in Inner London; Students' Union capitation fee; disciplinary and grievance procedures for non-teaching staff; financial standing orders; lease to seal; Professor Margaret Harker - retirement. [further papers in PCL/1/BG/1/16]

Matters arising on 13/10/1980: Rectorate/Students' Union Working Party; Students' Union constitution; student enrolments; accommodation problems; relations with teachers' unions; health and safety at work; Research Grant.

Matters arising on 15/12/1980: report from Rector; halls of residence fees; difficulties of students in relation to fee payment; financing of Student Union; Student Discipline; Continuing Education - DES paper for discussion; reports of the auditors; Academic staff - rights of hearing and appeal; report of Long-Term strategy group; John Walkden Memorial Award; Dame Margaret Cole Legacy.

Includes reports from: Finance and General Purposes Committee; Student Services Committee; Academic Council; Professoriate Recommending Committee.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 16/03/1981, 13/07/1981, 19/10/1981, 14/12/1981.

Matters arising on 16/03/1981: report from the Rectors; post of Academic Registrar; report by HM Inspectors on Educational Provision by the ILEA; CNAA quinquennial visit; future of educational service in inner London; continuing education - DES paper for discussion; London Regional Managment Centre; Board for Architectural Education; documents to seal; financial statement.

Matters arising 13/07/1981: finance and general purposes committee; financing of Students' Union: tripartite agreement; post of Academic Registrar; Report from Rector; financing of the Students' Union; Student Discipline; halls of residence; fees 1981-1982; Northfield House; report from the long-term strategy group; tripartite agreement; revision of block grant regulations; health and safety at work; post of Academic Registrar; Student Services Committee; London Regional Management Centre; Research Grants; Case Study of the Year; Dame Margaret Cole legacy; PCL licence; licence to seal; retirements.

Matters arising on 19/10/1981: report from Rector; application for maintenance grant 1982-1983; student enrolments; financing of Students' Union; report from the London Regional Management Centre; Central Appeal Boards for technicians; student discipline; computer training project; Dean of the School of Communication; negotiations with the Hocket Association; licences to seal; early retirement.

Matters arising on 14/12/1981: report of the Governors and statement of accounts; financial position; occupation of PCL premises by students; tripartite agreement; financial position.

Include reports from: Student Services Committee; Academic Counci; Professoriate Recommending Committee; Finance and General Purposes Committee; Long-Term Strategy Group.

Minutes and committee papers

Minutes and agenda papers for meetings of the Court of Governors held on 08/02/1982, AGM 08/02/1982, 15/03/1982.

Matters arising on 08/02/1982: submission from Joint Unions; tripartite agreement; financial position; review of memorandum and articles of association; reports of Auditors; discussions with unions; report from Academic Council; PCL Signatories.

Matters arising at the AGM 08/02/1982: report of the Governors and Statement of Accounts; re-appointment of auditors.

Matters arising 15/03/1982: occupation of PCL premises by students; post of secretary; Financial and General Purposes report; financial position; report to the Finance and Higher Education Sub -Committee on PCL finances by ILEA nominee on PCL Court; report of the Academic Council; recognition of the Association of Polytechnic Teachers; Post of Secretary; Discussions with the unions; industrial action by NALGO; PIICES policy board; Board of Architectural Education; Kynaston Studd Memorial Fund.

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