UNIVERSITY COURT - 21 APRIL 2008


A meeting of the University Court will be held at 2.00 pm on Monday 21 April 2008.

Dr David Duncan
University Secretary

AGENDA

1. MINUTES
Minutes of meeting on 18 February 2008. Paper A (index)
Paper A
2. MATTERS ARISING
3. CHAIRMAN'S BUSINESS
Appointment of External Auditors
To homologate the Chairman's approval of the Audit Committee's recommendation that the University appoint Grant Thornton LLP as external auditors and that the Director of Finance be authorised to sign the Terms of Engagement.

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
4. PRINCIPAL'S REPORT Paper B
5. FINANCE & POLICY COMMITTEE
Report of the Committee's meeting on 24 March 2008. Paper C
6. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 26 March 2008. Paper D

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
7. APPOINTMENT OF BANKERS Paper E
8. STRATEGIC FRAMEWORK: PERFORMANCE INDICATORS Paper F
9. COMMITTEE REPORTS
(1) Campus Services Committee
Report of the Committee's meeting on 26 February 2008. Paper G
(2) Audit Committee
Report of the Committee's meeting on 4 March 2008. Paper H
10. ANY OTHER BUSINESS