UNIVERSITY COURT - 23 FEBRUARY 2009


A meeting of the University Court will be held at 2.00 pm on Monday 23 February 2009.

Dr Neale Laker
Clerk to Court

AGENDA

1. MINUTES
Minutes of meeting on 15 December 2008. 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 2 February 2009 Paper C
Paper C (Annex)
(2) Borrowing Facilities Renewal Paper D
6. REVIEW OF THE IMPACT OF THE RECESSION AND ANY SUBSEQUENT REDUCTION IN PUBLIC SPENDING ON THE UNIVERSITY'S ACTIVITIES Paper E
7. RESEARCH ASSESSMENT EXERCISE 2008: OUTCOMES Paper F
Paper F (table 1)
Paper F (table 2)
8. STRATEGIC FRAMEWORK: AIMS 6 & 7 - RESPONSIVENSS OF SUPPORT SERVICES & FINANCIAL SUSTAINABILITY Paper G
9. COURT RETREAT ACTION POINTS - UPDATE ON PROGRESS Paper H
10. SUBSIDIARY AND OTHER RELATED COMPANIES
Annual summary report Paper I
11. CLINICAL RESEARCH GOVERNANCE: APPROVALS PROCEDURE Paper J

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
12. SUMMARY STATEMENT ON HOW THE UNIVERSITY OF DUNDEE COURT DISCHARGES ITS STRATEGIC RESPONSIBILITIES FOR QUALITY ASSURANCE AND ENHANCEMENT Paper K
13. SCOTTISH FUNDING COUNCIL: DRAFT CORPORATE PLAN 2009-2012 CONSULTATION (SFC/01/2009 C) Paper L
14. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 11 February 2009. Paper M
15. COMMITTEE REPORTS
(1) Human Resources Committee
Report of the Committee's meeting on 3 February 2009. Paper N
Paper N (Appendix 1)
Paper N (Appendix 2)
Paper N (Appendix 3)
Paper N (Appendix 4)
Paper N (Appendix 5a)
Paper N (Appendix 5b)
(2) Ethical Review Committee
Annual Report of the Committee. Paper O