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Senate Committee Records

Function

Governance

PIB

No

RRSDA Number

1997-003

Department

Senate

Description, purpose and use of records

Records created and used to support the activities and deliberations of the various committees established by Senate. Includes committees with delegated Senate authority as well as advisory committees. Records include minutes, agendas, correspondence, reports, supporting papers. The records are grouped by committee and arranged chronologically by meeting date.

Retention periods

Records Active Retention
Semi-Active Retention   Total retention Final disposition
Senate Committee Secretariate CY + 2 years 3 years CY + 5 years Full Retention by Archives
All other departments No longer needed for reference Nil No longer needed for reference Destroy
         
         

Active = Active Retention Period, Keep in Office; Semi-Active = Semi-Active Retention period, transfer to University Records Centre; CY = Current calendar year; CFY = Current fiscal year; CS = Current semester; S/O = Superseded or obsolete; OPR = Office of Primary Responsibility; Non-OPR = All other departments

Authorities

These records are created, used, retained and managed in accordance with the following authorities:

  • Freedom of Information and Protection of Privacy Act (RSBC 1996, c. 165)

Retention rationale

The records created by Senate committees document their activities and deliberations, and are valuable for documenting academic governance at the University generally; therefore, these records should be retained permanently.

Retention and filing guidelines

Each committee should clearly designate which member (typically the Chair or Secretary) is responsible for maintaining the official records of the committee (as opposed to the copies of committee records which may be distributed across campus).

Related RRSDAs

Status

RRSDA is in force

Approval Date

29 Jan 1999

Last Revised Date

20 Jun 2023