UNIVERSITY COURT - 15 DECEMBER 2008


A meeting of the University Court will be held at 2.00 pm on Monday 15 December 2008.

Dr Neale Laker
Clerk to Court

AGENDA

1. MINUTES
Minutes of meeting on 27 October 2008. Paper A (index)
Paper A
2. MATTERS ARISING
Governance of Clinical Trials Paper B1
Paper B2
Paper B3
Paper B4
Paper B5
3. CHAIRMAN'S BUSINESS

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
4. PRINCIPAL'S REPORT Paper C
5. FINANCE & POLICY COMMITTEE
Reports from the Committee's meeting 24 November 2008. Paper D
6. ANNUAL REPORTS
(1) Reports and Financial Statements 2007/8 Paper E
(2) Annual Report 2008 Paper F
7. AUDIT COMMITTEE
Report of the Committee's meeting on 2 December 2008. Paper G
8. PERFORMANCE INDICATORS Paper H
9. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 3 December 2008. Paper I
10. SENIOR APPOINTMENTS
(1) The Secretary
(2) The Principal

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
11. NEW HORIZONS: REPORT OF THE JOINT FUTURE THINKING TASKFORCE ON UNIVERSITIES Paper J1
Paper J2
Paper J3
12. COMMITTEE REPORTS
(1) Nominations Committee
Draft report of the Committee's meeting on 27 October 2008. Paper K
(2) Remuneration Committee
Report of the Committee's meeting on 10 November 2008. Paper L
(3) Campus Services Committee
Report of the Committee's meeting on 18 November 2008. Paper M
13. STAFF
Professorial and Other Grade 10 Appointments Paper N
14. ANY OTHER BUSINESS