Executive Board business considered between 25 June and 12 November 2013 June 1. University Research Centre application PVC R&I 2. Preparation for the REF 2014 Faculty of Medical Sciences PVC Medical Sciences July 3. Strategic cases: (i) H&SS (ii) Medical Sciences PVC H&SS PVC Medical Sciences Acceptance of a donation Registrar Academic Board vacancies on Court Registrar Preparation for the REF 2014 (i) Faculty of Humanities and Social Sciences (ii) Faculty of Science, Agriculture and Engineering PVC H&SS PVC SAgE Project Management report for May 2013 Executive Director of Finance Postgraduate applications as at 1 July 2013 PVC L&T Student Entrepreneurship Think Tank VC Institutional KPIs review 2012/13 PVC P&R Institutional Strategic Risk Register July 2013 Registrar Raising the Bar: Strategic financial support Executive Director of Finance SAgE HR Plan 2013/14 PVC SAgE Employee Opinion Survey 2013 Executive Director of HR Science Central Executive Director of Finance International management programme PVC H&SS INTO Malaysia PVC P&R Raising the Bar: Heads of Unit recruitment and promotions Executive Director of HR Fair Pay Executive Director of HR Disposal of North Terrace PVC P&R Castle Leazes Boilerhouse PVC P&R Nuclear magnetic resonance spectroscopy (NMR) Provision PVC SAgE Staff Intellectual Property Policy Executive Director of Finance Confirmation, Clearing and Adjustment (CCA) Week for Undergraduate Admissions PVC L&T Assessment and Feedback Core Requirements PVC L&T Project Management update June 2013 Executive Director of Finance Engagement update 2012/13 DVC EB Timetable for Strategic progress reports, KPIs and risks at Council Meetings 2013-14 Registrar September Council meeting 16 September 2013 Registrar Acceptance of donations Registrar Medical Sciences Strategic Progress Review PVC Medical Sciences Undergraduate Admissions for 2013 PVC L&T NSS 2013 Results PVC L&T Fundraising priority projects 2013/14 Registrar Council Business schedule Registrar N8 PVC R&I Newcastle into London PVC P&R MOOCS FutureLearn PVC L&T Strategic Partnership with Xiamen DVC/PVC H&SS Annual Financial Reports Executive Director of Finance Postgraduate Applications 1 September 2013 PVC L&T Dean of Postgraduate Studies in SAgE PVC SAgE October
Newcastle University Executive Board: Responsibilities 2013-14 Chris Brink 18 October 2013 Portfolio Recurrent Responsibilities Project Responsibilities Line Management Main Functional Interaction VC Chief Accountable Officer Chief Academic Officer Chief Executive Officer Strategic Planning Raising the Bar Growth Initiative 2017: Sponsor Succession planning: Engagement & Internationalisation LEP Strategic Economic Plan PVCs Registrar Head of Executive Office Executive Director of Finance Executive Director of HR Director of PR DVC International Collaborations Internal engagement Alumni relations North Museum Corporate social responsibility Lead on physical presence at Xiamen (+ PVC HaSS) USA Strategy (+PVC HaSS) Engagement map Portfolio of interaction case studies Realising Opportunities Director of PR Director of DARO Director of M&C Head of International Office Director of RES Dean of Culture SCT Leaders Faculties PVC (P&R) Integration of EB responsibilities Planning & Resources Institutional data Special projects Environmental sustainability Ethics Estate strategy INTO Richardson Road development Digital Campus Initiative Rankings/League Tables analyses Armstrong Building Lead on Shared services (+ ED Fin) Into London BIS Secondment Director of Planning Executive Director of Finance Director of Estates Faculties PVC (R&I) Research and Innovation Commercialisation Science City Angel Alliance N8 HEIF REF submission Innovation focus (post-REF) N8 focus Portfolio of industry partnerships Lead on Student Entrepreneurship (+ PVC L&T) RES leadership (Registrar leads) Director of RES Research Office SCT Leaders Science City Theme Leaders Faculties PVC (L&T) Learning and teaching All student recruitment Student experience and achievement Widening participation Quality Assurance Consolidate Student Recruitment (Registrar leads) Skills agenda Student Entrepreneurship (PVC R&I leads) Lead on CPD (+ ED Fin) MOOCs Academic Registrar Director of M&C Head of International Office (To be consolidated: Recruitment Office) Students’ Union Faculties PVC (FMS) Faculty leadership and management SCT on Ageing NHS relationships Reputation & Rankings Raising the Bar: Top talent recruitment Growth Initiative 2017 Faculty staff Vice-Chancellor Executive Board