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An Engine for Change - A Chronicle of the Engineering Council

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176A CHRONICLE OF THE ENGINEERING COUNCILcurrent powers and governance structure <strong>of</strong> <strong>the</strong> Senate and its two Boards, with <strong>the</strong>structure in Paper ECS(P)22/01 – <strong>for</strong> <strong>for</strong>mal approval by <strong>the</strong> Senate at its meeting tobe held on 6 December 2001.3. “to delegate <strong>the</strong> responsibility to <strong>the</strong> <strong>Engine</strong>ering <strong>Council</strong>’s Finance and AuditCommittee to determine <strong>the</strong> proportion <strong>of</strong> <strong>the</strong> <strong>Council</strong>’s reserves to be transferred to<strong>the</strong> ‘<strong>Engine</strong>ering and Technology Board’, and pending that determination based upon<strong>the</strong> <strong>Council</strong>’s audited accounts as at 31 December 2001, to advance by unsecuredloan, up to a maximum <strong>of</strong> £500 000, to allow that company to fund its initialoperations. Should approval <strong>of</strong> <strong>the</strong> Supplementary Charter not be <strong>for</strong>thcoming, n<strong>of</strong>ur<strong>the</strong>r transfer <strong>of</strong> <strong>the</strong> assets <strong>of</strong> <strong>the</strong> <strong>Engine</strong>ering <strong>Council</strong> shall take place”.The Shadow Board, responding to <strong>the</strong> Senate discussion and to <strong>the</strong> resulting amendments,issued a press release on 18 October 2001 stating that <strong>the</strong> expressed concerns would be metby instituting an ‘Electoral College’ system that would ensure democratic representation <strong>for</strong>Registrants and <strong>for</strong> stakeholders from <strong>the</strong> ‘wider community’. This Electoral College ideawas to be taken <strong>for</strong>ward at <strong>the</strong> next meeting in December <strong>of</strong> Senate.At <strong>the</strong> same Senate meeting <strong>of</strong> 3 October 2001, <strong>the</strong> Acting Director General <strong>An</strong>drew Ramsayreported on current developments stemming from <strong>the</strong> Activity Review and <strong>the</strong> anticipatedtransition to <strong>the</strong> ETB. He made <strong>the</strong> following points:• Although <strong>the</strong>re was understandable uncertainty over <strong>the</strong>ir individual futures, staff hadbecome increasingly aware <strong>of</strong> <strong>the</strong> opportunities <strong>of</strong>fered to <strong>the</strong>m by <strong>the</strong> ETB proposals.Staff morale had been boosted by <strong>the</strong> Finance and Audit Committee’s agreement to acomprehensive redundancy and outplacement scheme that would give effective helpto those unable to find employment in <strong>the</strong> new organisation.• Planning was taking place to transfer mature <strong>Engine</strong>ering <strong>Council</strong> activities to o<strong>the</strong>rappropriate parties.• The City and Guilds <strong>of</strong> London Institute was to take over <strong>the</strong> marketing andadministration <strong>of</strong> <strong>the</strong> <strong>Engine</strong>ering <strong>Council</strong> Examinations.• Negotiations <strong>for</strong> <strong>the</strong> transfer <strong>of</strong> <strong>the</strong> ‘Young <strong>Engine</strong>ers <strong>for</strong> Britain’ to <strong>the</strong> ‘Young<strong>Engine</strong>ers’ clubs’ were well advanced.• It was hoped that <strong>the</strong> ‘Neighbourhood <strong>Engine</strong>ers’ project would be merged with‘SETNET’ in order to benefit from <strong>the</strong> Government’s ‘Science and <strong>Engine</strong>eringAmbassadors’ initiative.• The Industry Affiliate Network continued to run a full programme <strong>of</strong> meetings andnewsletters. [Added note: it was soon transferred to <strong>the</strong> ETB.]• A successful meeting had been held with Institution Chief Executives, and <strong>An</strong>drewRamsay had been invited to meetings <strong>of</strong> different groupings <strong>of</strong> Institutions.• The EngC was involved in detailed negotiations over issues arising from <strong>the</strong> previousmonth’s White Paper on Secondary Education.• In <strong>the</strong> International recognition arena <strong>the</strong>re had been successful negotiations to launch<strong>the</strong> ‘<strong>Engine</strong>er’s Mobility Forum’ (EMF) – a development towards <strong>the</strong> fullinternational mutual recognition <strong>of</strong> pr<strong>of</strong>essional qualifications such as CEng. Thisbuilt upon <strong>the</strong> success <strong>of</strong> <strong>the</strong> ‘Washington Accord’, originally conceived in 1985 atMaltravers Street by <strong>the</strong> <strong>the</strong>n British International Committee <strong>for</strong> International<strong>Engine</strong>ering Affairs, which led to <strong>the</strong> mutual recognition among a number <strong>of</strong>countries <strong>of</strong> accredited engineering degrees.© <strong>Engine</strong>ering <strong>Council</strong> UK 2004

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