UNIVERSITY COURT - 22 FEBRUARY 2010


A meeting of the University Court will be held at 2.00 pm on Monday 22 February 2010.

Dr Neale Laker
Clerk to Court

AGENDA

1. PRESENTATION BY THE UNIVERSITY CHAPLAIN
2. MINUTES
Minutes of the meeting on 14 December 2009 Paper A (index)
Paper A
3. MATTERS ARISING
(1) Voluntary Severance (Minute 25) Paper B
(2) University Statutes: Statute 9 - The Court (Minute 32)
To confirm the amendments approved at the previous meeting (Appendix 4 of the minutes of 14 December 2009 refers), noting that Senate, at its meeting on 10 February 2010, endorsed the amendments, but that the amendments are now subject to the approval of the Privy Council and to any subsequent changes it may require.
(3) Communications from the Senatus Academicus: Rectorial Election (Minute 33)
To note the outcome of the Rectorial election, held on 11 & 12 February 2010, as follows: Mr Brian Cox CBE - 1034 votes, Mr Robin Harper MSP - 315 votes, Professor Nikolai Zhelev - 273 votes
4. CHAIRMAN'S BUSINESS

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
5. PRINCIPAL'S REPORT Paper C
6. FINANCE & POLICY COMMITTEE
Report of the Committee's meeting on 1 February 2010 Paper D
Paper D (annex)
7. UNIVERSITY OF DUNDEE SUPERANNUATION SCHEME Paper E
8. CAPITAL DEVELOPMENT PROPOSAL: CENTRE FOR ANATOMY & HUMAN IDENTIFICATION Paper F (cover)
Paper F
9. REMUNERATION COMMITTEE
Report of the Committee's meeting on 1 February 2010. Paper G
10. GOVERNANCE & NOMINATIONS COMMITTEE
Report of the Committee's meeting on 2 February 2010. Paper H
Paper H (annex)
11. STRATEGIC FRAMEWORK: AIMS 6 AND 7 Paper I
12. SPIN-OUT, SUBSIDIARY AND OTHER ASSOCIATED COMPANIES Paper J

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
13. NOTICE OF ELECTION: CHAIRPERSON OF COURT Paper K
14. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 10 February 2010 Paper L
15. COMMITTEE REPORTS
(1) Human Resources Committee
Report from the Committee's meeting on 2 February 2010 Paper M
Paper M (Appendix 1)
Paper M (Appendix 2)
Paper M (Appendix 2 annex 1)
Paper M (Appendix 2 annex 2)
Paper M (Appendix 2 annex 3)
Paper M (Appendix 2 annex 4)
Paper M (Appendix 3)
Paper M (Appendix 3 annex 1)
Paper M (Appendix 3 annex 2)
Paper M (Appendix 4)
Paper M (Appendix 5)
Paper M (Appendix 6)
Paper M (Appendix 7)
(2) Ethical Review Committee Paper N
16. ANY OTHER BUSINESS