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Robert Lechler (RL)
Imtiaz Ali (IA)
Richard Barnard (RB)
Sarah Brooke (SB)
Mike Curtis (MC)
Barbara Dahill (BD)
Ian Everall (IPE)
Natalie Galley (NG)
Rachel Parr (RP)
Richard Trembath (RT)
APOLOGIES
Jo Kirner (JK)
Sue Li (SL)
Keith Newton (KN)
Ian Norman (IN)

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12:30-1:30pm
Thursday, 30 May 2019
KHP Meeting Room
Counting House
Guy's Campus

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| 1.  | Council Away Day: any impact on 19/20 and future budget. RL to report back on RERC update.
| 2. | Headcount:
-To receive update on Health Faculties PDR process from HPC team.
-To receive an update on progress towards academic pay savings.
-To determine if the faculties are comfortable that the thresholds we are applying ensure our academics are of the calibre to deliver world class research and education set out in Vision 2029.
| 3.  | Carry forward: discuss and agree next steps on the proposals for revised policy.
| 4 | Academic recruitment proposals: to review requests from Faculties
| 5. | Making meetings matter: proposal for approval

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Ai_193005_Update on Health Faculties PDRs

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B_193005_Health Faculties nonpay carry forward proposals

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Ci_193005_Senior Academic Approvals since end of Jan 2019

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Cii_193005_Business Case- Nightingale Saunders Clinical Trials and Epidemiology Unit

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Civ_193005_Nightingale-Saunders - Financial case appendix 1 research income now included

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Enhanced business case - Hank's April 2019