Engineering Professors’ Council

The 100th Meeting of the Committee

will be held at Heriot Watt University

on April 20th 2009 at 2pm, (with a buffet lunch from 1pm).

AGENDA

1 Attendance and Apologies

2 Minutes of the committee meeting held on 4th February 2009

3 Matters Arising, not otherwise on the Agenda

4 President’s Report

5 Treasurer’s report

6 EPC Newsletter

7 Reports from Working Groups

              7.1 Admissions

              7.2 Assessment

              7.3 Ethics

              7.4 External Relations

              7.5 Future Engineering Degrees

              7.6 International

              7.7 Mathematics

              7.8 Staffing

8 Report (verbal) from Meeting of the chairs of the Sectoral Groups

9 2009 Congress and AGM final arrangements

10 EPC 50th Birthday celebrations

11 Big Bang 2010

              To consider possible collaboration with the ETB and the setting up of a local group (in Manchester) to facilitate this.

12 EPC Office Staff

              Verbal update

13 Any Other Business