Present: Prof. Huw Rees (chair), Dr Andy Bates, Dr Dave Fernig, Dr Sandy McLennan, Prof. Philip Rudland.
1. Apologies were received from Prof. Julian Crampton, Prof. Malcolm Jackson and Dr Mike White.
2. Minutes of the meeting of November 4 1999 were accepted.
3. Matters arising
3 - 3(i) Biochemical Society HHR had received an email from Sheila Mills at the Biochemical Society. Concerning the registration fee, she says we are at liberty to charge whatever fee we feel is appropriate, but the Biochemical Society would wish to have a contribution to their secretariat costs, if the meeting is finally in profit. She is not currently aware of any clashing meetings, although she is still looking at information. In this context, it was thought that we should flag the existence of our meeting through the Society. It was agreed that we would send the Society an announcement with the following form of words:
Action HHR
3 - 3(ii) Accommodation HHR noted that the Conference Office had now confirmed a provisional booking of room in Dale Hall. The current state of room bookings is as follows:
- Dale 265 (two rooms sharing one bathroom) or 136 (en-suite rooms)
- Derby 101 (en-suite) plus 200 (standard)
Also available, but not yet booked are:
- McNair 161 (standard)
- Salisbury 220 (standard)
With all of these, the totals would be:
- 818 (237 en-suite) with Dale counted as en-suite or
- 897 (101 en-suite; 265 shared bathroom) with Dale counted as shared.
However, in view of the capacities of the two large lecture theatres A and B (625), it was felt that we should tentatively be thinking of a ceiling on numbers of around 700, given that some delegates will inevitably attend for less than the full free days. Nevertheless, it was agreed that all the above accommodation would be booked provisionally. Final confirmation is only required 12 months before the event, although if another party expressed an interest, we would be asked for a rapid decision.
Action HHR
3 - 5. Minutes ADB confirmed that he had made the minutes of the first two committee meetings available on a Liverpool-only Web page devoted to the Meeting:
http://www.liv.ac.uk/~bates/local_html/Meeting/Home.html.
The address had been sent to the Biochemistry staff, Jon Saunders and Brian Tomsett. ADB asked that he be made aware of any useful Web addresses or other information - he will provide links on the page, so that all this information is conveniently accessible.
3 - 6. Finance In the absence of MJJ, further discussion of an approach to the Wellcome Trust was not possible.
5(i) Howard Hughes Investigators DGF had not yet checked the pedigree of the Howard Hughes Investigators in the list, but will do so in due course.
Action DGF
5(ii) Historical Speaker ADB and AGM had spoken briefly to George Pitt about possible Historical speakers. George had suggested Jack Pennock or Frank Hemmings. However, further discussion centred around the possibility of asking George himself, or perhaps asking Rob Beynon. This will be considered further.
4. Programme (continued)
The remaining discussion concerned the design of the programme. The symposium themes from the previous weeks meeting were considered further; in some cases more appropriate names were thought up, and Biochemical Society Groups or other sources of funding were attached to them. The following list is a comprehensive list of the current state of play. The next stage is to put together a letter or letters to go to potential partners in the organisation of these symposia.
Non-invasive Biochemistry
MRHW to consider possible sponsors or partners.
Signalling under Stress (include ageing somehow?)
Nucleic Acids Group, Regulation of Metabolism Group, British Society of Research on Ageing
Lipid Signalling
Lipid Group, Membrane Group, Hormone Group
Nuclear Receptors and Gene Expression
Nucleic Acids Group, Hormone Group,
Cognitive Neuroscience
Neuroscience Group, Protein/Peptide Group
Plant Signalling
Brian Tomsett, Andrew Millar, SEB?
Microbes, Signalling and the Environment
Jon Saunders - SGM
Cell Cycle Checkpoints
Signalling from the Membrane
Membrane Group, Glycobiology Group, Hormone Group, Mol/Cell Pharmacology Group, Molecular Enzymology Group?, Regulation in Metabolism
A slightly revised list of potential plenaries is as follows:
Nine from:
AGM agreed to investigate the Oxford Cognitive Neuroscience Group, DGF to investigate Japanese funding for meetings, PSR to check on lipid receptors in nuclei.
Action AGM/DGF/PSR
5. AOB - None.
6. Date of next meeting: To be announced
Andy Bates