UNIVERSITY COURT - 17 DECEMBER 2007


A meeting of the University Court will be held at 2.00 pm on Monday 17 December 2007.

Dr Neale Laker
Clerk to Court

AGENDA

1. NINEWELLS TEACHING AND LIBRARY ACCOMMODATION
Presentation by the Dean of the School of Medicine
2. MINUTES
Minutes of meeting on 22 October 2007. Paper A (index)
Paper A
3. MATTERS ARISING
(1) Clinical Pharmacology Trust (Minute 3)
To approve the extension of Professor Olver's appointment as trustee of the Fund to 31 December 2008.
(2) Ordinance 40 (Minute 14)
To confirm the amendments approved at the previous meeting (Appendix 5 of the minutes of 22 October 2007 refers).
(3) Statute 16 - Academic Staff - Discipline, Dismissal and Removal From Office (Minute 18)
To note that the Secretary, under authority delegated by the Court at its meeting on 22 October 2007 and in discussion with the Convener of the Senatus Academicus, had appointed a Tribunal to consider a charge against an unnamed member of staff in accordance with Statute 16 and with the following membership:
Professor J Calderhead (Convener)
Dr L A L Rolland
Professor G J Mires
4. CHAIRMAN'S BUSINESS

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
5. PRINCIPAL'S REPORT Paper B
Paper B (annex)
6. FINANCIAL PLANNING
(1) Finance & Policy Committee
Report of the Committee's meeting on 26 November 2007. Paper C
(2) Financial Statements - Year ended 31 July 2007 Paper D
(3) Voluntary Severance Scheme
The Secretary will provide an update.
7. SUB-GROUP ON RESIDENCES
Report of the Group's meeting on 26 November 2007. Paper E
Paper E (Appendix 1)
Paper E (Appendix 2)
8. STRATEGIC FRAMEWORK
(1) Approach to Performance Monitoring Paper F
(2) Performance Monitoring Report Paper G
(3) Strategic Framework to 2012 Paper H - not available in electronic format
9. CONSTITUTION OF DUNDEE UNIVERSITY STUDENTS' ASSOCIATION (DUSA)
Copy of revised constitution. Paper I
10. GRADUATES' COUNCIL REGULATIONS Paper J

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
11. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 5 December 2007. Paper K
12. COMMITTEE REPORTS
(1) Campus Services Committee
(1) Report of the Committee's meeting on 13 November 2007. Paper L
(2) Audit Committee
Report of the Committee's meeting on 3 December 2007. Paper M
Paper M (Appendix)
13. DELEGATION OF POWERS FOR EXECUTION OF DOCUMENTS ON BEHALF OF THE UNIVERSITY Paper N
14. GOVERNOR DEVELOPMENT PROGRAMME Paper O - not available in electronic format
15. DISCLOSURE SCOTLAND CHECKS FOR GOVERNING BODY MEMBERS Paper P - not available in electronic format
16. STAFF
(1) Professorial and Other Grade 10 Appointments Paper Q
(2) Discovery Days 2008 Paper R
17. ANY OTHER BUSINESS