Board resources

Members may view and download papers for up-coming meetings here, as well as the papers and minutes for previous meetings.

NB some pages in these files are left deliberately blank to facilitate duplex printing.

[wptabs type=”accordion”] [wptabtitle] Help – I can’t get the pdf file to open or download…[/wptabtitle] [wptabcontent] This isn’t a website problem, it’s most likely to be a browser problem…

There are some known faults when trying to download or view pdfs in certain browsers.

Chrome

If you have a problem when using Chrome, try the following:
type “Chrome:plugins” into the Chrome browser address bar. You should now see a list of “plug-ins”. Scroll down to “Chrome pdf viewer” (about 6th one down) and disable it.
Then check that you’ve got the latest version of Adobe – if you scroll down a bit further, you should see “Adobe reader”. Check to see whether it has “Download Critical Security update” next to it, and if so, click to update.

See also: https://support.google.com/chrome/answer/142056?hl=en-GB

Firefox

Using Firefox generally works but if you do happen to encounter problems, the most common issue is slightly different to the one encountered with Chrome. While in Chrome, the document won’t open or download at all, in Firefox, it usually does, but in Firefox’s latest version, it opens the document in its own viewer which users are reporting as not “fit for purpose”: it displays/prints wrong typefaces with bad character spacing, sometimes displays pages as completely blank, prints some colours and not others etc. To fix this, try the following:
Type “about:config” in your Firefox browser address bar.
Enter “pdf” into the search box.
This will return a number of files with “pdf” in the title. Select “pdfjs.disabled” and change the word “false” in the column headed “values” to “true”. This has the effect of disabling the viewer function and enabling you to download the pdf which you can then open in Adobe.
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[wptabtitle] 2022 meetings[/wptabtitle]

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Meeting	Date	Venue	Agenda and Papers	Minutes
160th Board meeting	2nd March 2022	Via Zoom Meeting ID: 815 2685 8004 Passcode: 541779	Agenda and papers

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[wptabtitle] 2021 meetings[/wptabtitle]

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Meeting	Date	Venue	Agenda and Papers	Minutes
159th Board meeting	15th December 2021	Via Zoom Meeting ID: 829 3792 7451 Passcode: 829456	Agenda and papers	Draft minutes 159th Board meeting
158th Board meeting	29th September 2021	Via Zoom Meeting ID: 810 7570 8246 Passcode: 868623	Agenda and papers	Final minutes 158th Board meeting
157th Board meeting	18th June 2021	Via Zoom Meeting ID: 814 6893 9692 Passcode: 570216	Agenda and papers	Final minutes 157th Board meeting
156th Board meeting	31st March 2021	Via Zoom Meeting ID: 853 8247 8193 Passcode: 276541	Agenda and papers	Final minutes 156th Board meeting
155th Board meeting	20th January 2020	Via Zoom Meeting ID: 833 4808 3198 Passcode: 500122	Agenda and Papers (full set) Part 1 only Part 2 only	Final minutes 155th Board meeting

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[wptabtitle] 2020 meetings[/wptabtitle]

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Meeting	Date	Venue	Agenda and Papers	Minutes
154th Board meeting	7th October 2020	Via Zoom Meeting ID: 824 1207 2730 Passcode: 417051	Agenda and Papers (full set) or additional papers only	Final minutes 154th Board meeting
153rd Board meeting	22nd July	Via Zoom Meeting ID: 844 9975 9067 Password: 888991	Agenda and papers minus Ethics Ethics paper	Final minutes 153rd Board meeting
152nd Board meeting	29th April 2020	Via Zoom Meeting ID: 860 7647 7471 Password: 340514	Agenda and Papers (full set) or additional papers only	Final minutes 152nd Board meeting
151st Board meeting	22nd January 2020	UWE, Rm 2S604, 2nd Floor, S Block, Frenchay Campus		Final minutes 151st Board meeting

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[wptabs type=”accordion”] [wptabtitle] 2019 meetings[/wptabtitle] [wptabcontent]

Meeting	Date	Venue	Agenda and Papers	Minutes
150th Board meeting	11th September 2019	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE or Zoom (meeting no: 838-297-753).	150th Board meeting Agenda & Papers	Final minutes 150th Board meeting
149th Board meeting	3rd July 2019	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE or Zoom (meeting no: 306-023-243)	149th Board meeting Agenda & Papers	Final minutes 149th Board meeting
148th Board meeting	3rd April 2019	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE or Zoom (meeting no: 869-169-914)	148th Board meeting Agenda & Papers	Final minutes 148th Board meeting
147th Board meeting	15th January 2019	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE or Webex (meeting no: 239 218 399)	147th Board meeting Agenda & Papersor Additional papers only	Final minutes 147th Board meeting

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[wptabtitle] 2018 meetings[/wptabtitle] [wptabcontent]

Meeting	Date	Venue	Agenda and Papers	Minutes
146th Board meeting	26th September 2018	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE or Webex (meeting no: 230 819 682)	146th Board meeting Agenda & Papers	Final Minutes 146th Board 26th September 2018
145th Board meeting	6th June 2018	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE	145th Board meeting Agenda and Papers	Minutes 145th Board 6th June 2018
144th Board meeting	14th May	Weston Building, Harper Adams University, Edgmond, Newport TF10 8NB	144th Board meeting Agenda and Papers	Minutes 144th Board 14th May 2018
143rd Board meeting	14th February 2018	Room G3, Senate House, University of London	143rd Board meeting Agenda and Papers	Minutes 143rd Board 14th February 2018   PHEE and PHOMME Report

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[wptabtitle] 2017 meetings[/wptabtitle] [wptabcontent]

Meeting		Date	Venue / Virtual joining instructions	Agenda and papers	Minutes
142nd Board meeting		29th November 2017	The Bloomsbury Room, Senate House, University of London	142nd Board meeting Agenda and papers	Minutes 142nd EPC Board 29th Nov 2017
141st Board meeting		11th September,2017	Room ECG-02, Engineering & Computing Building, Coventry University, 11 Gulson Rd, Coventry CV1 2JH	141st Board meeting agenda and papers	Minutes of the 141st EPC Board 11th Sep 2017
140th Board meeting		3rd July, 2017	Woburn Room, Senate House, University of London	140th Board meeting agenda and papers	Minutes of the 140th EPC Board 3rd July 2017
139th Committee meeting		4th May, 2017	University of Liverpool in London, Seminar room 14, 33 Finsbury Square	139th Committee meeting agenda and papers	Minutes of 139th EPC Committee 4th May 2017
138th Committee meeting		1st Mar, 2017	University of Liverpool in London, Seminar room 11, 33 Finsbury Square	138th Committee meeting agenda and papers	Minutes of 138th EPC Committee 1st Mar 2017
137th Committee meeting		10th Jan, 2017	Green Room, John Dalton Building, Manchester Metropolitan University, Chester Street, Manchester, M1 5GD or via Webex (meeting number 239 019 895, password: Cttee137)	137th Committee meeting agenda and papers	Minutes of 137th EPC Committee 10th Jan 2017
EPC Retreat		9th-10th Jan 2017	Green Room, John Dalton Building, Manchester Metropolitan University, Chester Street, Manchester, M1 5GD or via Webex: Monday session: Link, (join from 1345-1800, meeting number 235 951 978, password: MMU2017_1) Tuesday session: Link, (join from 0945-1230, meeting number 238 318 019, password: MMU2017_2)	Schedule and joining instructions

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[wptabtitle] 2016 meetings[/wptabtitle] [wptabcontent]

Meeting		Date	Venue	Agenda and papers	Minutes
136th Committee meeting		21st Sep, 2016	Barlow Room, 8th Floor, Roberts Building, UCL, Torrington Place, London WC1E 7JE	136th Committee meeting agenda and papers	Minutes of 136th EPC Committee 21st Sep 2016
135th Committee meeting		6th Jul, 2016	Torrington Room, Senate House, University of London	135th Committee meeting agenda and papers	Minutes 135th EPC Committee 6th July 2016
22nd Annual General Meeting		6th Apr, 2016	Senate and Jessel Rooms, Senate House, University of London	22nd Annual General Meeting agenda and papers	Unconfirmed minutes of the 22nd Annual General Meeting
134th Committee meeting		6th Apr, 2016	Institute of Measurement and Control	134th Committee meeting agenda and papers	Minutes 134th EPC Committee 6th April 2016
133rd Committee meeting		10th Feb, 2016	Bloomsbury Room, Senate House, University of London	133rd Committee meeting agenda and papers	Minutes 133rd EPC Committee 10th Feb 2016

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[wptabtitle] 2015 meetings[/wptabtitle] [wptabcontent]

Meeting		Date	Venue	Agenda and papers	Minutes
132nd Committee meeting		18th Nov, 2015	Bloomsbury Room, Senate House, University of London	132nd Committee meeting agenda and papers	Minutes 132nd EPC Committee 18th Nov 2015
131st Committee meeting		8th Sept, 2015	Room 404A Main Building Aston University	131st Committee meeting agenda and papers	Minutes 131st EPC Committee 8th Sep 2015
130th Committee meeting		8th Jul, 2015	Bedford Room, Senate House, University of London	130th Committee meeting agenda and papers Agenda item 9	Minutes 130th EPC Committee 8th Jul 2015
21st Annual General Meeting		14 Apr, 2015	University of Salford, Media City	21st Annual General Meeting agenda and papers	Minutes of the 21st Annual General Meeting (approved)
129th Committee meeting		13 Apr, 2015	University of Salford, Media City	129th Committee meeting agenda and papers	Minutes 129th EPC Committee 13 Apr 2015
128th Committee meeting		11 Feb, 2015	Bedford Room, Senate House, University of London	128th Committee meeting agenda and papers	Minutes 128th EPC Committee 11 Feb 2015

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[wptabtitle] 2014 meetings[/wptabtitle] [wptabcontent]

Meeting	Date	Venue	Agenda and papers	Minutes
127th Committee meeting	19 Nov, 2014	Bedford Room, Senate House, University of London	127th Committee meeting agenda and papers	Minutes 127th EPC Committee 19 Nov 2014
126th Committee meeting	1 Oct, 2014	Bedford Room, Senate House, University of London	126th Committee meeting agenda and papers	Minutes 126th EPC Committee 1 Oct 2014
125th Committee meeting	9 Jul, 2014	Bloomsbury Room, Senate House, University of London	125th Committee meeting agenda and papers	Minutes 125th EPC Committee 9 Jul 2014
20th Annual General Meeting	8 Apr, 2014	Rankine room 629, University of Glasgow	20th Annual General Meeting agenda and papers	Unconfirmed minutes 20th EPC AGM
124th Committee meeting	7 Apr, 2014	Rankine room 629, University of Glasgow	124th Committee meeting agenda and papers	Minutes 124th EPC Committee 7 Apr 2014
123rd Committee meeting	19 Feb, 2014	Bloomsbury Room, Senate House, University of London	123rd Committee meeting agenda and papers	Minutes 123rd EPC Commitee 19 Feb 2014

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[wptabtitle] 2013 meetings[/wptabtitle] [wptabcontent]

Meeting	Date	Venue	Agenda and papers	Minutes
122nd Committee meeting	27 Nov, 2013	Clore management Centre, Birkbeck, University of London	122nd Committee meeting agenda and papers	Minutes 122nd EPC Commitee 27 Nov 2014
2013 Retreat	4/5 Sep, 2013	Room CWE218 Westminster Building, University of Chester	Agenda and background reading
121st Committee meeting	4 Sep, 2013	Westminster Building, University of Chester	121st Committee meeting agenda and papers	Minutes 121st EPC Committee 4 Sep 2013
120th Committee meeting	10 Jul, 2013	Montague Room (Room 26 – Woburn Suite, Ground Floor), Senate House, University of London	120th Committee meeting agenda and papersItem 10: Appendix 2 HEFCE briefing on PG funding	Minutes 120th EPC Committee 10 Jul 2013
19th Annual General Meeting	16 Apr, 2013	Lecture Theatre 1.53, Portland Building, University of Portsmouth	19th Annual General Meeting agenda and papers	Minutes 19th EPC AGM
119th Committee meeting	15 Apr, 2013	Richmond Building Boardroom, University of Portsmouth	119th Committee meeting agenda and papersAdditional papers for Any Other BusinessAppendix to 13-21 Queste Si project	Minutes 119th EPC Committee 16 Apr 2013
118th Committee meeting	6 Feb, 2013	University of Westminster, London	118th Committee meeting agenda and papersAdmissions Working Group Report Feb 2013	Minutes 118th EPC Committee 6 Feb 2013

[/wptabcontent] [wptabtitle] 2012 meetings[/wptabtitle] [wptabcontent]

Meeting	Date	Venue	Agenda and papers	Minutes
117th Committee meeting	5 Dec, 2012	Torrington Room, Senate House, University of London	Agenda and papers 117th meetingAOB: Additional paper	Minutes 117th EPC Committee 5 Dec 2012
116th Committee meeting	12 Sep, 2012	University of Lincoln	Agenda and papers 116th Committee	Minutes 116th EPC Committee 11th Sep 2012
115th Committee Meeting	16 May, 2012	The Institute of Measurement and Control, London	Agenda 115th Committee	Minutes 115th EPC Committee 16th May 2012
18th Annual General Meeting	17 Apr, 2012	University of Leicester	18th Annual General Meeting agenda	Minutes 18th EPC AGM
114th Committee Meeting	16 Apr, 2012	University of Leicester	Agenda 114th Committee	Minutes 114th EPC Committee 16th April 2012
113th Committee Meeting	8 Feb, 2012	Birmingham Metropolitan College	Agenda and papers 113th Committee	Minutes 113th EPC Committee 8 February 2012

[/wptabcontent] [wptabtitle] 2011 meetings[/wptabtitle] [wptabcontent]

Meeting	Date	Venue	Agenda and papers	Minutes
112th Committee Meeting	16 Nov, 2011	The Institute of Measurement and Control, London	Agenda and papers 112th Committee	Minutes 112th EPC Committee 16 November 2011
111th Committee Meeting	13 Sep, 2011	Aberdare Hall, Cardiff University	Agenda 111th Committee	Minutes 111th EPC Committee 13 September 2011
110th Committee Meeting	25 May, 2011	University of Birmingham	Agenda 110th Committee	Minutes 110th EPC Committee 25 May 2011
109th Committee Meeting	9 Mar, 2011	Royal Academy of Engineering	Agenda 109th Committee	Minutes 109th EPC Committee 9 March 2011
108th Committee Meeting	19 Jan, 2011	Royal Academy of Engineering	Agenda 108th Committee	Minutes 108th EPC Committee 19 January 2011

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