Key Dates

The Lanarkshire Board

 

Board Meetings

Monday 21st March 2022                                                                             TBC / Zoom

Monday 13th June 2022                                                                               Motherwell Campus/ Zoom

Monday 3rd October 2022                                                                            Coatbridge Campus/Zoom

Monday 12th December 2022                                                                       Cumbernauld Campus/Zoom

Curriculum, Student Affairs and Outcomes Committee (CSAO)

Monday 21st February 2022                                                                        Cumbernauld Campus/Zoom

Monday 16th May 2022                                                                               Motherwell Campus/Zoom

Monday 5th September 2022                                                                      Coatbridge Campus/Zoom

Monday 14^th November 2022                                                                      Cumbernauld Campus/Zoom

Audit and Risk Committee

Monday 21st February 2022                                                                        Cumbernauld Campus/Zoom

Monday 16th May 2022                                                                               Motherwell Campus/Zoom

Monday 5th September 2022                                                                      Coatbridge Campus/Zoom

Monday 5th December 2022                                                                        Cumbernauld Campus/Zoom

Resources and General Purposes (RGP)

Monday 28^th February 2022                                                                       Cumbernauld Campus/Zoom

Monday 23rd May 2022                                                                             Motherwell Campus/Zoom

Monday 12th September 2022                                                                   Coatbridge Campus/Zoom

Monday 21st November 2022                                                                     Cumbernauld Campus/Zoom

Finance Committee

Monday 28^th February 2022                                                                        Cumbernauld Campus/Zoom

Monday 23rd May 2022                                                                              Motherwell Campus/Zoom

Monday 12th September 2022                                                                   Coatbridge Campus/Zoom

Monday 21st November 2022                                                                     Cumbernauld Campus/Zoom

Monday 5th December 2022                                                                       Cumbernauld Campus/Zoom

 

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 6^th December 2021 is a special meeting to consider the annual accounts and to make a recommendation to the Board at its meeting on the 13^th December 2021.
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.