DLT - 16-17 August 2006
Hotel Pestana, Buenos Aires, Argentina
Wednesday, 16 August 2006 13.30-17.50 |
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Item 1 |
13.30-14.00 | Action arising from the last minutes - ask for any which have not been included in this agenda | |
| Item 2 | 14:00-15:10 | Matters arising from last meeting: Interim steps: setting growth limits for the next 12 months (JB) Revised draft and bonus scheme (CJ)
Calendars 2007, 08, 09 and revised senior staff conference proposal (AB) Report: IB projects posted on staff intranet can be viewed by the general public (WX) |
information
informaiton and decision decision
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| 15:10-15:25 | Coffe break | ||
| Item 3 | 15.25-16:10 | Finance matters New auditors Update first six months Budget 2007 preparation (SC) |
information information information |
| Item 4 | 16:10-16:35 | Ideas on a biennial IB theme decision (MC) JB: CAS as a theme - global issues: links between schools (Rischard's High Noon: 20 global problems, 20 ways to solve them) - and give awards to students. This thematic approach would be powerful. Recognition of action and partnerships. Agreed: the idea of a a biennial IB theme to be presented to coundil for endorsement. DLT has made the decision. Action: DLT to reflect on a biennial IB theme (send ideas to Celia Arcos by 26 July) to be chosen at the next DLT meeting |
decison |
| Item 5 | 16:35-17:20 | Regular items Capacity planning model update: Authorization process (IH) IBIS/Examinations (GP) IT master plan (WX) |
information information information |
| Item 6 | 17:20-17:50 | Project board report: review of membership (JB) | information |
Thursday, 17 August 8.30-17:00 |
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| Item 7 | 8:30-9:00 | Four year DP continuum (BR/MC) | information decsion |
| Item 8 | 9:00-10:20 | New matters: Characteristics of effective leadership (JB) Governance consultancy work on RACs and RHRCs (IH) IP Steeting Committee: matters for review and approval (JB/AB) *staff intranet redevelopment report (AB) * Policy and procedure for the IB and staff authors (IH - prior paper for approval) New UCAS tariff system report (GP); how to leverage the UCAs decision (AB) |
information information information decision information
information |
| 10:20-10:35 | Coffee break | ||
| Item 9 | 10:35-12.30 | New matters (contd) IB Association - discussion (AL) IB contract with Sage (IH - prior paper for approval & discussion) Policy on who pays what for IB staff at regional conferences (IH) IA and risk management responsibilities in all directors's job descriptions; update on risk management policy (IH) Report on CoF July retreat: next steps in access (JB/AB) CoF briefing links with DLT (IH) doc |
information decision information decision information information information |
| 12:30-13:30 | Lunch at Pestana Hotel | ||
| Item 10 | 13:30-14:30 | Review of proposals or information to council: whistleblowing and equal opportunities policies for the council (CJ) Branding: progress report and consultation of design route (AB/SE) |
decision information |
| Item 11 | 14:30-15:15 | Fees restructuring: Status of received and Cof feedback Report from RDs on potential adjustments to authorization/workshop fees Roolout plan |
decision information |
| 15:15-15:30 | Coffee break | ||
| Item 12 | 15:30-17:00 | School staisfaction survey: results and follow-up (AB) | information |
