UNIVERSITY COURT - 9 JUNE 2008


A meeting of the University Court will be held at 3.00 pm on Monday 9 June 2008.

Dr David Duncan
University Secretary

AGENDA

1. MINUTES
Minutes of meeting on 21 April 2008. Paper A (index)
Paper A
2. MATTERS ARISING
3. SPORTS UNION - ANNUAL REPORT Paper B - not available in electronic format
4. CHAIRMAN'S BUSINESS

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
5. PRINCIPAL'S REPORT Paper C
6. FINANCIAL PLANNING
(1) Finance & Policy Committee
Report of the Committee's meeting on 24 March 2008. Paper D
(2) Budget 2008/9 Paper E
(3) Financial Projections and Capital Plan Paper F (part 1)
Paper F (part 2)
Paper F (part 3)
7. INSTITUTIONAL PERFORMANCE INDICATORS Paper G
8. DEVELOPMENTS IN STUDENT AND ACADEMIC SUPPORT SERVICES Paper H
9. COURT RETREAT Paper I
10. COURT COMMITTEES
(1) Committee Membership 2008/9
To note that the Nominations Committee will review Committee membership during the summer.
(2) Emergency Committee
The Court is invited to follow precedent in remitting the transaction of any urgent Court business over the summer to an Emergency Committee, comprising the Principal or a Vice-Principal (Convener), two lay members (normally the Chairman of Court and the Convener of the Finance & Policy Committee) and one other academic member - subject to a report on any action taken being submitted to the first business meeting of the Court in 2008/9.

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
11. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 28 May 2008. Paper J
12. ELECTION TO COURT - NON TEACHING STAFF Paper K
13. NETWORK IMPROVEMENT PROGRAMME - REPORT ON OUTCOMES Paper L
14. COMMITTEE REPORTS
(1) Audit Committee
Report of the Committee's meeting on 20 May 2008. Paper M
(2) Campus Services Committee
Report of the Committee's meeting on 13 May 2008. Paper N
(3) Human Resources Committee
Report of the Committee's meeting on 20 May 2008. Paper O
Paper O Appendix 1
Paper O Appendix 2
Paper O Appendix 3
Paper O Appendix 4
Paper O Appendix 5
Paper O Appendix 6
Paper O Appendix 7
15. STAFF
Professorial and Other Grade 10 Appointments Paper P
16. ANY OTHER BUSINESS