Information Technology Committee Papers

2025

Date Agenda Papers Notes Minutes
1 May
26 February
  • [Paper B] i IDAM cover paperClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper B] ii IDAM Options Appraisal v1.0 updatedClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper B] iii IDAM - Initial Business CaseClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper B] Presentation IDAM Options ITC Feb 2025ClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper C] i Digital Estate Project Status UpdateClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper C] ii Digital Estate Project Status Update - AppendixClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper D] i Digital Estates Capital Plan - ITC-Feb-2025ClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper D] ii Digital Estates Capital Plan - ITC-Feb-2025 - Appendix 1ClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper D] iii Digital Estates Capital Plan - ITC-Feb-2025 - Appendix 2ClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper Fa] i Web Governance Group ITC Report (177.1kB)
  • [Paper Fa] ii Web Governance Group Minutes 03122024 (229.1kB)
  • [Paper Fb] Accessible Technology Group - IT Committee Report February 2025 (141.4kB)
  • [Paper G] Accessible Technology Group Change of Convenor v1 (200.6kB)

2024

Date Agenda Papers Notes Minutes
5 December
11 September
  • [Paper B] ELM Roadmap EDINA updated (196.4kB)
  • [Paper C] Digital Estates StatusClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper D] i Smart Campus Foundations Cover PaperClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper D] ii SMART Campus Foundations ITC FBCClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper E] i Sport and Exercise supporting paper for FBCClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper E] ii Sport and Exercise FBC working version 3.2 S&E Platform - Final for approvalClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper E] iii ITC Essential Systems Requirements - S&E - Approval VersionClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper G] i IT Hosting RecommendationsClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper G] ii IT Hosting Recommendations - Appendix A - Options AppraisalClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper G] ii IT Hosting Recommendations - Appendix A - Options AppraisalClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper G] iii IT Hosting Recommendations - Appendix B - IT Hosting Options Appraisal Slide DeckClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper G] iv IT Hosting Recommendations - Appendix C - 2023 Power AuditClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper G] v IT Hosting Recommendations - Appendix D - IT Hosting ContextClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper H] Web Estate Governance OwnershipClosedDocument not published:
  • [Paper I] Major Expenditure Commitments Update to 310724ClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper J] Closed item September 24ClosedDocument not published:
  • [Paper K] DRS Programme Service Investments 2425ClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper L] University Firewall ReplacementClosedDocument not published:
    • Commercial information which if disclosed would substantially prejudice the commercial interests of the University or someone else (section 33)
  • [Paper M] i Web Governance Group ITC ReportClosedDocument not published:
  • [Paper M] ii Web Governance Group Minutes 11062024ClosedDocument not published:
9 May
27 February

2023

Date Agenda Papers Notes Minutes
5 December
6 September
26 April
16 February

2022

Date Agenda Papers Notes Minutes
1 December
20 September
26 April
16 February

2021

Date Agenda Papers Notes Minutes
1 December
13 October
28 September
20 May
12 May
9 March
12 January

2020

Date Agenda Papers Notes Minutes
16 September
6 May
2 March

2019

Date Agenda Papers Notes Minutes
16 December
11 September
1 May
27 February

2018

Date Agenda Papers Notes Minutes
17 December
25 September
2 May
27 February

2017

Date Agenda Papers Notes Minutes
14 September
11 May
16 February

2016

Date Agenda Papers Notes Minutes
15 September
12 May
15 February

2015

Date Agenda Papers Notes Minutes
19 November
11 June
5 March

2014

Date Agenda Papers Notes Minutes
13 November
10 June
4 March

2013

Date Agenda Papers Notes Minutes
12 November
11 June
5 March

2012

Date Agenda Papers Notes Minutes
20 November
4 October
21 June
6 March

2011

Date Agenda Papers Notes Minutes
8 November
21 June
8 March

2010

Date Agenda Papers Notes Minutes
16 November
23 June
9 March

2009

Date Agenda Papers Notes Minutes
12 November
17 June
2 March

2008

Date Agenda Papers Notes Minutes
12 November
30 April
  • Combined Paper 30April081ClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))
  • PaperA ITCwork ITC30Apr08ClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))
  • PaperB ITC20Apr08 security policyClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))
  • PaperC ITC 30Apr08 IT StrategyClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))
  • PaperD ITC 30Apr08FinalvClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))
  • PaperE KSC 26May08 paperlessJessie2ClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))
  • NotesITC 30Apr08v3ClosedDocument not published:
    • Information received in confidence from a third party and if disclosed would constitute an actionable breach of confidence (section 36(2))