Notes from this meeting 

 Meeting agenda 

Minutes of the Board Meeting 25 April 2007

1. Board membership – welcome and introductions

2. Sussex Vocational Progression Agreements

• SVPA Management Group
• Biosciences
• Community Practice
• Health & Social Care 
• Sport
• Sport Therapy

3. Curriculum reviews

4. Financial report

• Finance update
• Overheads and contributions in kind
• Draft audit report

5. Sustainability – outline paper

• Appendix 
• Notes from SLN Sustainability Group meeting

6. Additional student numbers – an update for information

7. Report on the work-based learning honours top-up

8. Staff development update

9. Dates of future meetings:

all will take place from 0830-1000 in Brighton:

• Wednesday 3 October 2007 – Bramber House Conference Centre, University of Sussex
• Friday 9 November 2007
• Wednesday 13 February 2008
• Tuesday 13 May 2008
• Friday 18 July 2008