RAVENSBOURNE COLLEGE OF DESIGN AND COMMUNICATIONBOARD OF GOVERNORSThe 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 theBoard before mid-day on Tuesday, 18 September.Would any member not able to attend please send apologies for absence to Tara Forrester, PA to theDirector, by email to email@example.com 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 timegovernors may phone the Board Room direct on 020 8289 4991.
PART 1 – FORMAL BUSINESS
1MEMBERSHIP AND APOLOGIES
TO WELCOME Dr David Robinson, University of Sussex, to his first meetingof the Board, and Mr Dan Gittings, incoming SU President.TO WELCOME BACK Mr John Desmond, the College's relocation projectmanager, and Mr Bob Harris, regeneration adviser.TO NOTE any apologies
2DECLARATION OF INTERESTS
Members are reminded of their duty, under the Articles of Government, todeclare any interests, personal or financial, that might relate to the businessshown on the agenda for the meeting.
TO CONFIRM the unreserved minutes of the meeting held on 11 July 2007(M07/26-M07/54)Minutes
TO CONSIDER any matters arising not covered elsewhere on the agenda
Minute 07/30 Appeals panels
– to note that four governors had volunteeredto sit on appeal panels
Minute 07/37(i) Relocation committee –
this will be taken under Chair'sbusiness
Minute 07/37(ii) Bank Loan
– to note that, following consultation with theBoard by email, the contract for the bridging loan had been awarded toBarclays.
Minute 07/47(ii) Institutional Risk letter
– to note the final version of the letter from HEFCE.BG/07/41
TO RECEIVE the Chair's report