UNIVERSITY COURT - 18 FEBRUARY 2008


A meeting of the University Court will be held at 2.00 pm on Monday 18 February 2008.

Dr Neale Laker
Clerk to Court

AGENDA

1. MINUTES
Minutes of meeting on 17 December 2007. Paper A (index)
Paper A
2. MATTERS ARISING
(1) Statute 16 - Academic Staff - Discipline, Dismissal and Removal From Office (Minute 22(3))
The Principal will report on the outcome of a Tribunal to consider a charge against an unnamed member of staff.
(2) Ordinance 20 - Graduates' Council (Minute 29)
To confirm the amendments approved at the previous meeting (Appendix 3 of the minutes of 17 December 2007 refers).
3. CHAIRMAN'S BUSINESS

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 28 January 2008. Paper C
6. VOLUNTARY SEVERANCE SUMMARY AND NEXT STEPS Paper D
Paper D (Table 1)
Paper D (Table 2)
Paper D (Table 3)
Paper D (Table 4)
Paper D (Table 5)
Paper D (Table 6)
7. ESTATES STRATEGY Paper E - not available in electronic format
8. NINEWELLS ACCOMMODATION FOR MEDICAL TEACHING AND LEARNING
Capital authorisation proposal. Paper F
Paper F (Appendix 1)
Paper F (Appendix 2)
9. EMPLOYMENT STATUTE Paper G (Part 1)
Paper G (Part 2)
Paper G (Part 3)

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
10. SUBSIDIARY AND OTHER RELATED COMPANIES
Annual Summary Report. Paper H
11. GRADUATES' COUNCIL REGULATIONS Paper I
12. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 6 February 2008. Paper J
13. COMMITTEE REPORTS
(1) Remuneration Committee
Report of the Committee's meeting on 17 December 2007. Paper K
(2) Human Resources Committee
Report of the Committee's meeting on 29 January 2008. Paper L
Paper L (Appendix 1)
Paper L (Appendix 1 tables)
Paper L (Appendix 2)
Paper L (Appendix 2 minutes)
Paper L (Appendix 3)
Paper L (Appendix 4)
Paper L (Appendix 5)
Paper L (Appendix 6)
(3) Ethical Review Committee
Annual Report Paper M
14. STAFF
Professorial and Other Grade 10 Appointments Paper N
15. CLERK TO COURT
To note that the Clerk to Court, Dr NJ Laker, will be taking leave of absence from the University for the period 7 April to 4 July inclusive, and that his duties with regard to Court and the Finance & Policy, Audit and Nominations Committees will be carried out by Ms R McBurney. During this period members should contact Leanne Smith with any questions (l.v.smith@dundee.ac.uk, tel. 01382 385562).
16. ANY OTHER BUSINESS