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Usher Institute Executive

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2024

Date	Agenda	Papers	Notes	Minutes
13 February	AGENDA - UI Exec - February 2024 (465.5kB)	ITEM 3 - Working Environment1 (581.5kB)
9 January	AGENDA - UI Exec - January 2024 (440.8kB)	ITEM 3 - Working Environment (581.5kB)

2023

Date	Agenda	Papers	Notes	Minutes
19 December	Agenda - Usher Exec December 2023 (421.2kB)
28 November	AGENDA - UI Exec - November 2023 (427.6kB)	ITEM 6 - Allocation of CMVM Unrestricted Capital Equipment Budget (180.7kB)
24 October	AGENDA - UI Exec 24 October 2023 (784.3kB)	Deputy Director of Institute October 2023 (146.9kB) ITEM 5 - Capital Accounting Policy (528.1kB)
20 September	AGENDA - UI Exec - 20 September 2023 (427.8kB)	ITEM 5 - Working Environment Responses (563.4kB) ITEM 6 - Prizes and fellowships - updated for Sept 2023 Executive meeting (38.5kB) ITEM 6 - TD Criteria Nomination Form - September 2023 (216.1kB)
15 August	AGENDA - UI Exec - 15 August 2023 (413.6kB)
20 June	AGENDA - UI Exec - 20 June 2023 (441.7kB)	ITEM 3 - AI analysis of Away Day Slido results (233.9kB) ITEM 3 - Usher Away Day 2023 SLIDO results (617kB) ITEM 3 - Usher Away Day Feedback (445.9kB) ITEM 4 - DRAFT Director of Research - May 2023 (225.4kB)
30 May	AGENDA - UI Exec - 30 May 2023 (448.1kB)	ITEM 5 - Trauma and Orthopadic Group overview (149.5kB) ITEM 7 - ISG guidelines on New Ways of Working final for all staff (123.6kB) ITEM 7 - ISG Hybrid and new ways of working presentation (8MB) ITEM 8 - DRAFT Director of Research - May 2023 (406.7kB)
29 March	AGENDA - UI Exec - 29 Mar 2023 (787.2kB)	ITEM 4 Prizes and fellowships - updated March 2023 (38kB)
28 February	AGENDA - UI Exec - 23 Feb 2023 (619.5kB)
23 January	AGENDA - 24 Jan 2023 Usher Exec (624.8kB)	ITEM 3 and 4 - 2023 Events and Partnership Role (1.7MB) ITEM 5 -College Plan 2023 2024 - Copy (174.4kB) ITEM 6 - People & Money Projects Update Jan 2023 (177.5kB)

2022

Date	Agenda	Papers	Notes	Minutes
26 January	AGENDA - 22.01.26 Usher Exec (447kB)	ITEM 5 - DRAFT Usher Lay Advisory Board - Terms of Reference (304.2kB) ITEM 6 - Interest in Mentoring Report (536.9kB)

2021

Date	Agenda	Papers	Notes	Minutes
29 November	AGENDA - 21.11.29 Usher Exec (276.2kB)	ITEM 2 - PGT Processes - Sarah Wild (120.9kB)
25 October	AGENDA - 21.10.25 Usher Exec (275.7kB)	ITEM 2 - Usher Board - Terms of Reference update Oct 21 (254.8kB) ITEM 2 - Usher Executive - Terms of Reference update Oct 2021 (268.7kB) ITEM 5 - Occupancy update (69.7kB)
29 September	AGENDA - 21.09.29 Usher Exec (282.1kB)	ITEM 4 - DRAFT Director of Innovation September 2021 (241.6kB) ITEM 5 - Prizes and fellowships - for September 2021 Exec (36kB) ITEM 7 - Estates Update (occupancy, mask wearing) Usher Exec 29Sept21 (141.6kB) ITEM 7 - New Usher Building Project Update 29Sep21 (110kB) ITEM 8 - Finance Update (People and Money) Usher Exec 29Sep21 (92.4kB)
8 September	AGENDA - 21.09.08 Usher Exec (259.8kB)	ITEM 7 - 2021 Chancellors Awards Criteria Final (140.1kB) ITEM 7 - Chancellor's Awards 2021 - nominations opening (176.6kB)
28 June	AGENDA - 21.06.28 Usher Exec (258.2kB)	ITEM 5 - Usher IS Needs Scoping Workshop (82kB)
27 May	AGENDA - 21.05.27 Usher Exec (278.1kB)	ITEM 5 - Usher Board - Terms of Reference - Review May 2021 (273.5kB) ITEM 5 - Usher Executive - Terms of Reference - Review May 2021 (272.5kB) ITEM 7 - DRAFT Director of KERI May 2021 (244.2kB)
19 April	AGENDA - 21.04.19 Usher Exec (298.9kB)	ITEM 5 - DRAFT Management Role Descriptors (275kB) ITEM 6 - UKRI Covid-19 Mitigation Fund (260.7kB)
22 March	AGENDA - 21.03.22 Usher Exec (274.3kB)
22 February	AGENDA - 21.02.22 Usher Exec (260.8kB)
26 January	AGENDA - Usher Executive Jan 21 (263.5kB)	ITEM 6A - Usher level actions - 2020 Athena SWAN submission action plan (24.3kB) ITEM 6B - BLM Action Plan - College & School Committees (114.4kB) ITEM 6C - Usher Management Membership Analysis (237.1kB)

2020

Date	Agenda	Papers	Notes	Minutes
30 November	AGENDA - 20.11.30 Usher Exec (263.2kB)	ITEM 5 - Good Practise Checklist - Usher Institute 08.2020 (61.9kB) ITEM 5 - Good Practise Checklist Instructions (186.4kB)
21 October	AGENDA - 20.10.21 Usher Exec (257.2kB)
22 September	AGENDA 20.09.22 (270.6kB)
25 August	AGENDA - 25.08.20 (260.8kB)
21 July	AGENDA 20.07.21 (273.9kB)	Usher Institute Data Audit report final (1MB)
6 July	AGENDA 20.07.06 (271.3kB)
25 June	AGENDA 20.06.25 (272.8kB)
29 May	AGENDA 20.05.29 (274.6kB)
11 May	AGENDA Usher Executive 20.05.11 (272.8kB)
22 April	AGENDA 20.04.22 (270.9kB)
1 April	AGENDA 20.04.01 (272.4kB)
3 March	AGENDA 20.03.02 (272.3kB)
6 February	AGENDA 20.02.06 (277.3kB)

Last updated 17 January 2025, 10.42pm