Key Dates

The Lanarkshire Board and Committee dates 2018/19

The Lanarkshire Board and Committee dates 2018/19


Board Strategic Planning Meeting

  • March 2019 - Date tbc | 101 Park Street, Coatbridge Campus

Board Meetings

  • Monday 13th December 2018 | New College Lanarkshire - Cumbernauld Campus
  • Monday 25th March 2019 | South Lanarkshire College - East Kilbride
  • Monday 17th June 2019 | New College Lanarkshire - Motherwell Campus
  • Monday 7th October 2019 | New College Lanarkshire - Coatbridge Campus
  • Monday 16th December 2019 | New College Lanarkshire - Motherwell Campus

Curriculum, Student Affairs and Outcomes Committee (CSA)

  • Monday 12th November 2018 | New College Lanarkshire - Cumbernauld Campus
  • Monday 25th February 2019 | New College Lanarkshire - Cumbernauld Campus
  • Monday 20th May 2019 | New College Lanarkshire - Motherwell campus
  • Monday 2nd September 2019 | New College Lanarkshire - Coatbridge Campus
  • Monday 18th November 2019 | New College Lanarkshire - Cumbernauld Campus

Audit and Risk Committee

  • Monday 25th February 2019 | New College Lanarkshire - CumbernauldCampus
  • Monday 20th May 2019 | New College Lanarkshire - Motherwell campus
  • Monday 2nd September 2019 | New College Lanarkshre - Coatbridge Campus
  • Monday 9th November 2019 | New College Lanarkshire - Cumbernauld Campus

Resources and General Purposes (RGP)

  • Monday 4th March 2019 | New College Lanarkshire - Cumbernauld Campus
  • Monday 3rd June 2019 | New College Lanarkshire - Motherwell campus
  • Monday 9th September 2019 | New College Lanarkshire - Coatbridge Campus
  • Monday 18th November 2019 | New College Lanarkshire - Cumbernauld Campus

Finance Committee

  • Monday 4th March 2019 | New College Lanarkshire - Cumbernauld Campus
  • Monday 3rd June 2019 | New College Lanarkshire - Motherwell campus
  • Monday 9th September 2019 | New College Lanarkshire - Coatbridge Campus
  • Monday 18th November 2019 | New College Lanarkshire - Cumbernauld Campus
  • Thursday 9th December 2019 | New College Lanarkshire - Cumbernauld Campus

Notes

  1. The Board meetings will be at 5.00pm in the relevant campus Boardroom apart from the December meeting which will be at 10.30 am with Christmas Lunch to follow.
  2. The CSAO Committee will be at 12.30 pm in the relevant campus Boardroom.
  3. The Audit Committee will be at 4pm after the CSAO Committee except for the December meeting where it will meet at 4pm before the Special Meeting of the Finance Committee which will be at 6pm.
  4. The RGP will be held at 3.00 pm in the relevant campus boardroom followed by the Finance Committee.
  5. The Finance Committee will be at 5.00pm in the relevant campus boardroom. The meeting of the Finance Committee at 6 pm on the 9th December 2019 is a special meeting to consider the annual accounts and to make a recommendation to the Board at its meeting on the 16th December 2019.
  6. There will be ad hoc meetings of the Chairs’ Committee and the Remuneration Committee to be announced during the year.
  7. There may be additional meetings of the Board if required.