AGENDA

1

Apologies for Absence

2

Minutes

Minutes of the 93rd. Meeting of the committee held on 12th December 2007 at the Royal Academy of Engineering.

08/94/2

3

Matters Arising, not otherwise on the Agenda

4

President’s Report

5

Treasurer’s Report

6

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

7

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

To note the EPC response and consider what other action(s) may be required

08/94/7.1 and 08/94/7.2

8

DIUS Select Committee Enquiry into Engineering

To note that this enquiry has been launched and to consider how EPC might best respond (closing date 13th March)

08/94/8

9

Incorporation

To consider the proposals for incorporation and the way in which they should be presented to the AGM on 1 April 2008

08/94/9

10

EPC Web-site

To consider ways in which the web site could be made more useful for members.

11

EPC committee 2008-9

To consider whether or not there should be formal regional representation on the committee and to consider committee membership for 2008-9

08/94/11

12

EPC Congress 2008

To approve the draft brochure and final programme.

08/94/12

13

EPC Congress 2010

To consider possible venues

14

Future Events

14.1 Admissions Tutors Seminar  7th May 2008

14.2 International Group Seminar 8th July 2008.

15

Any Other Business