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Meeting updates

UEB 23 February 2015

UEB 23 February 2015

Posted on 23 February 2015 by Mairwen Harris

UEB received a revised Capital Investment Programme.  This paper would now be presented to Council. UEB received Cardiff University’s draft response to the Diamond Review for fees and funding of […]

UEB 16 February 2015

UEB 16 February 2015

Posted on 16 February 2015 by Mairwen Harris

UEB received a paper from the PVC for Research, Innovation and Enterprise on the Research Infrastructure Fund (RIF).  It was agreed to continue the £2M RIF investment for 2015/16 but […]

UEB 9 February 2015

UEB 9 February 2015

Posted on 9 February 2015 by Mairwen Harris

UEB discussed the outline programme for the forthcoming GW4 Away Day. The draft Staff Survey 2015 was received by UEB.  It was noted that this would be the third survey.  […]

UEB 2 February 2015

UEB 2 February 2015

Posted on 2 February 2015 by Mairwen Harris

UEB received a paper outlining The Way Forward KPI criteria.  It was agreed that the baseline year for all the KPI criteria should be 2012/13, i.e. the year that the […]

UEB 26 January 2015

UEB 26 January 2015

Posted on 26 January 2015 by Mairwen Harris

The Vice-Chancellor announced that Ms T J Rawlinson, the new Director of Development, will be joining the University Executive Board when she takes up post on 2 February.   It was […]

UEB 19 January 2015

UEB 19 January 2015

Posted on 19 January 2015 by Mairwen Harris

UEB reviewed a paper outlining progress on the development of new University Research Institutes (URIs).  At its meeting on 7 July 2014 UEB gave in-principle approval to the development of […]

UEB 12 January 2015

UEB 12 January 2015

Posted on 12 January 2015 by Mairwen Harris

UEB welcomed Professor Nora de Leeuw, Pro Vice-Chancellor for International and Europe, to her first Board meeting. UEB received a business case for the establishment of a National Software Academy […]

UEB 15 December 2014

UEB 15 December 2014

Posted on 15 December 2014 by Mairwen Harris

UEB was informed that two University enterprises had won awards at the recent MediWales Innovation Awards – the Welsh Wound Innovation Centre and the Welsh Institute of Minimal Access Therapy […]

UEB 8 December 2014

UEB 8 December 2014

Posted on 8 December 2014 by Mairwen Harris

UEB received a paper on the new Shared Parental Leave legislation.  It was noted that the Shared Parental Leave Regulations came into effect on 1 December 2014 and apply to […]

UEB 1 December 2014

UEB 1 December 2014

Posted on 1 December 2014 by Mairwen Harris

UEB received an updated business case for the Information Security Framework (ISF).  UEB agreed to fund the additional capital funding request and that the business as usual revenue funds would […]