UNIVERSITY COURT - 27 APRIL 2009


A meeting of the University Court will be held at 2.00 pm on Monday 27 April 2009.

Dr Neale Laker
Clerk to Court

AGENDA

1. MINUTES
Minutes of meeting on 23 February 2009. Paper A (index)
Paper A
2. MATTERS ARISING
Senior Appointments
The Chairman and the Director of Human Resources will provide an oral update on progress with the appointment of a new Principal.
3. CHAIRMAN'S BUSINESS

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
4. PRINCIPAL'S REPORT Paper B
5. FINANCE
(1) Finance & Policy Committee
Report of the Committee's meeting on 30 March 2009 Paper C
(2) SFC Main Grant Letter Paper D
6. KUWAIT Paper E
7. CAPITAL PROJECT: DUNCAN OF JORDANSTONE
Presentation by Georgina Follett
8. PERFORMANCE MONITORING Paper F
9. EFFECTIVE GOVERNANCE REVIEW Paper G
Paper G (Appendix)

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
10. BOTANIC GARDEN Paper H
11. DELEGATION OF POWERS: EXECUTION OF DOCUMENTS Paper I
12. GRADUATES' COUNCIL FUND: TERMS OF REFERENCE
Proposed amendments to the terms Paper J
13. COURT RETREAT
To note that, following changes to the length of semester one from academic session 2009/10, the date of the next annual Court Retreat has been amended to Friday 4 September 2009.
14. EQUALITY & DIVERSITY TRAINING Paper K
15. COMMUNICATIONS FROM THE SENATUS ACADEMICUS Paper L
16. COMMITTEE REPORTS
(1) Campus Services Committee
Report of the Committee's meeting on 3 March 2009. Paper M
(2) Audit Committee
Report of the Committee's meeting on 10 March Paper N
17. ANY OTHER BUSINESS