AGENDA

1

Apologies for absence

2

Minutes

Minutes of the 92nd meeting of the Committee held on October 25th at the Royal Academy of Engineering

3

Matters Arising, not otherwise on the Agenda

4

President’s Report

5

Treasurer’s Report

6

7

Working Group Reports

        6.1 Admissions

        6.2 Assessment

        6.3 Communications

        6.4 Costings

        6.5 Ethics

        6.6 International

        6.7 Mathematics and Diploma task group

        6.8 Finance Group

        6.9 Future of Engineering Degrees

Feedback from Events

IEEE Conference Munich 9-11th November   (FJM and MFM)

Sector Skills Meeting 14th November    (IW)

Queste Vet Meeting Brussels 26th and 27th November  (MFM)

Bologna Seminar 28th November               (CN-S and MFM)

8

HEFCE Consultation on the assessment and funding of higher education research post-2008

To consider an EPC Response to this consultation Details of the consultation at http://www.hefce.ac.uk/pubs/hefce/2007/07_34/

9

10

M.Sc Professional Engineering

To note developments with this new course and consider how EPC might engage with such initiatives.

Paper attached

EPC Committee 2008-9

To consider the committee’s nominations for the post of President Elect and  for Committee members for the 2008 AGM to be held at Warwick University on April 1st 2008

11

Future Events

           9.1 EPC Congress Warwick 31/3-2/4 2008

                  Draft Programme attached

           9.2 Admissions Tutors Seminar  7/5/2008

           9.3 International Group Seminar  8th or 10th July 2008

Note that a meeting of the Chairs of the Sectoral Groups will follow immediately after the committee meeting.