University Executive Board minutes - 5 April 2022

Date:

5 April 2022

Present:

Professor G Valentine (GV) (in the Chair), Professor J Derrick (JD), Professor S Fitzmaurice (SF), J Jones (JJ), Professor S Hartley (SH), Professor J Litster (JL), Professor C Newman (CN), Professor D Petley (DNP), R Sykes (RS), Professor C Watkins (CW)

In attendance:

T Wray (TW), I Wright (IW), J Christmas (JC) (Item 2)

Apologies:

Professor K Lamberts (KL), Dr T Strike (TS), Professor M Vincent (MV)

Secretary:

Dr E Smith (ES)

1. Closed Minute and Paper

2. Closed Minute and Paper

3. Closed Minute and Paper

4. Report of the UEB Risk Review Group

   • (Meeting Held on 10 March)

   • UEB considered and agreed the report, including the stipulated changes to the Corporate Risk Register set out in the related paper, which would be reported to Council Audit Committee and recommended onward to Council:

   • Members also noted RRG’s consideration of Faculty Risk Registers, the updated Office for Students Conditions and Registration Compliance Framework, and a paper on the UK Government’s sanctions on Russia and the corresponding implications for the University.

5. Closed Minute and Paper