UNIVERSITY COURT - 25 OCTOBER 2010


A meeting of the University Court will be held at 2.00 pm on Monday 25 October 2010.

Dr Neale Laker
Clerk to Court

AGENDA

1. APOLOGIES
2. PRESIDENT, DUNDEE UNIVERSITY STUDENTS' ASSOCIATION
To note the resignation of the President of the Students' Association.
3. MINUTES
Minutes of the meeting on 14 June 2010 and of the business meeting at the Court Retreat on 3 September 2010. Paper A (index)
Paper A (June)
Paper A (September)
4. MATTERS ARISING
(1) Senior Appointments (Minute 77) Paper B
(2) Review of Previous Voluntary Severance Scheme (Minute 86)
To receive an update from the Director of Human Resources.
(3) Ordinance 58 - Election of Member of Court by the Student Body (Minute 88(3))
To confirm the decision taken at the business meeting on 3 September 2010 to approve the making of a new Ordinance regulating the election of a matriculated student to serve on Court, subject to endorsement by the Senate (given on 13 October 2010, Paper L refers), and thereby to confirm the Deputy President of the Students' Association as a member of the Court until 31 July 2011.
(4) Statute 16 - Discipline, Dismissal & Removal from Office (Minute 91)
To note that the Tribunal established by the Court at its meeting on 3 September 2010 has now met and made a recommendation to the Principal.
5. CHAIRMAN'S REPORT

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
6. PRINCIPAL'S REPORT Paper C
7. FINANCE & POLICY COMMITTEE
Report enclosed of the Committee's meetings on 30 August 2010 and 4 October 2010 Paper D (August)
Paper D (October)
8. STRATEGIC REVIEW Paper E
9. GOVERNANCE & NOMINATIONS COMMITTEE
Report of the Committee's meeting on 4 October 2010. Paper F
10. STRATEGIC FRAMEWORK - AIMS 4 AND 5: RESEARCH, COLLABORATION & KNOWLEDGE TRANSFER Paper G
11. V&A AT DUNDEE Paper H

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
12. ANNUAL INSTITUTIONAL STATEMENT TO THE SCOTTISH FUNDING COUNCIL ON INTERNAL SUBJECT REVIEW
Copy of statement submitted to the Funding Council. Paper I
13. PENSION SCHEME UPDATE & UNIVERSITIES SUPERANNUATION SCHEME: CONSULTATION DOCUMENTATION Paper J1
Paper J2
14. SCHEDULE OF DELEGATION Paper K
15. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report from the meeting of the Senatus on 13 October 2010 Paper L
16. AUDIT COMMITTEE
Report from the meeting of the Committee on 5 October 2010 Paper M
17. STAFF
Professorial and Other Grade 10 Appointments Paper N
18. ANY OTHER BUSINESS