Engineering Professors’ Council

 

The 99th meeting of the Committee

 will be held

on 4th February 2009 at the

Royal Academy of Engineering

 3 Carlton House Terrace SW1Y 5DG

At 10.30 am (with coffee from 10am).

 

Draft   AGENDA

 

 

1

Attendance and Apologies

 

2

Minutes of the meeting held on 26th November 2008    (09/99/02)

 

3

Matters Arising not otherwise on the Agenda

 

4

President’s Report

 

5

Treasurer’s Report

 

6

Incorporation

 

7

Links and possible collaboration with the Royal Society (The Vice President, Professor Sir Martin Taylor will join us at 11:30am)

 

 

8

Reports from EPC Working Groups

 

 

8.1 Admissions                                                               (09/99/8.1a)

8.2 Assessment                                                                (09/99/8.2)

8.3 Budget

8.4 Ethics

8.5 External Relations

8.6 Finance

8.7 Future of Engineering Degrees                                (09/99/8.7)

8.8 International                                                              (09/99/8.8)

8.9 Mathematics                                                              (09/99/8.9)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9

EPC Congress Programme  Updates

9.1  2009

9.2  2010

9.3  2011

 

 

 

 

 

 

 

10

EPC 50th Birthday Party Arrangements                        (09/99/10)

 

13

REF Activities

 

14

National STEM Centre

 

15

EPC Office Move

 

16

Any Other Business