Calendar of Council Meetings 2019/20

Aston University CrestCouncil

Meetings commence at 1:30 pm, preceded by an informal buffet lunch from 12:45 pm. The Chair and Deputy Chair of Council and the Chairs of Council Committees will meet at 12:00 noon prior to each Council meeting.

  • Wednesday, 16th October 2019
  • Wednesday, 27th November 2019
  • Wednesday, 22nd January 2020 (if required)
  • Wednesday, 18th March 2020
  • Wednesday, 17th June 2020

Joint Council-Executive Strategy Away-Day

Tuesday, 12th May (from 6:00 pm evening session and dinner) and Wednesday, 13th May 2020 (from 9:00 am - 3:30 pm)

Audit Committee

A pre-meeting of independent members is held prior to the formal meetings with University Officers and Auditors present

  • Wednesday, 16th October 2019 (private meeting start at 9:30 am and formal meeting at 10:00 am finishing by 12:00 noon)

  • Monday, 18th November 2019 (private meeting start at 10:00 am and formal meeting at 10:30 am followed by a meeting with Internal and External Auditors ending by 12:45 pm)

  • Wednesday, 11th March 2020 (private meeting start at 9:30 am and formal meeting at 10:00 am finishing by 12:00 noon)

  • Wednesday, 10th June 2020 (private meeting start at 9:30 am and formal meeting at 10:00 am finishing by 12:00 noon)

Finance and Infrastructure Committee

Meetings commence at 4:00 pm and finish by 6:30 pm on the following Tuesdays

  • 8th October 2019 (cancelled)
  • 12th November 2019
  • 14th January 2020 (if required)
  • 10th March 2020
  • 9th June 2019

Nominations and Remuneration Committee

Meetings commence at 10:00 am and finish by 12:00 noon

  • Wednesday, 9th October 2019
  • Wednesday, 27th November 2019
  • Wednesday, 18th March 2020
  • Wednesday, 17th June 2020

Senate

Meetings commence at 2:00 pm

  • Wednesday, 20th November 2019
  • Wednesday, 11th March 2020
  • Wednesday, 3rd June 2020 (Joined by Council members and preceded by lunch from 12:45 pm)

Senate Strategy Away Half-Day

Wednesday, to be arranged if required