UNIVERSITY COURT - 26 APRIL 2010


A meeting of the University Court will be held at 2.00 pm on Monday 26 April 2010.

Dr Neale Laker
Clerk to Court

AGENDA

1. MINUTES
Minutes of the meeting on 22 February 2010 Paper A (index)
Paper A
2. MATTERS ARISING
Notice of Election: Chairperson of Court Paper B
3. CHAIRMAN'S BUSINESS

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
4. PRINCIPAL'S REPORT Paper C
5. STRATEGIC REVIEW Paper D
6. FINANCE & POLICY COMMITTEE
Report of the Committee's meeting on 22 March 2010 Paper E
7. GOVERNANCE & NOMINATIONS COMMITTEE
Report of the Committee's meeting on 22 March 2010 Paper F
8. ENVIRONMENTAL ART PRACTICE REPORT Paper G
9. UNIVERSITY HOUSE Paper H
10. TAYSIDE ACADEMIC HEALTH SCIENCES CENTRE (TAHSC)
(1) Lay Court Membership on the Joint Governing Body
To consider an appropriate nomination
(2) Memorandum of Understanding Paper I
11. STRATEGIC FRAMEWORK: AIMS 1-3 Paper J

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
12. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 31 March 2010 Paper K
13. AUDIT COMMITTEE
Report enclosed of the Committee's meeting on 9 March 2010. [will include the Financial Regulations as an annex] Paper L
Paper L (annex)
14. STAFF
(1) Professorial and Other Grade 10 Appointments Paper M
(2) Dignity at Work and Study Appeal
To note that, with the approval of the Chairperson of Court and the Principal, a committee was established under the grievance procedures contained in Statute 16 to hear an appeal against the outcomes of an investigation under the University's Dignity at Work and Study Policy with the following composition: Professor James Calderhead (Convener), Mr Iain Wright and Professor Carol MacKintosh.
(3) Composition of Grievance Committees under Statute 16 - Part VI Paper N
15. ANY OTHER BUSINESS