UNIVERSITY COURT - 21 FEBRUARY 2011


A meeting of the University Court will be held at 2.00 pm on Monday 21 February 2011.

Dr Neale Laker
Clerk to Court

AGENDA

1. APOLOGIES
2. MINUTES
Minutes of the meeting on 13 December 2010. Paper A (index)
Paper A
3. MATTERS ARISING
4. CHAIRMAN'S REPORT
5. PRINCIPAL'S REPORT

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
6. SENIOR MANAGEMENT REPORT Paper B
7. STRATEGIC REVIEW AND FUTURE OPTIONS Paper C
Paper C (Appendix)
8. FINANCE & POLICY COMMITTEE
Report enclosed of the Committee's meeting on 31 January 2011. Paper D
9. CAPITAL PLAN Paper E
10. HUMAN RESOURCES
(1) Human Resources Committee
Report enclosed of the Committee's meeting on 1 February 2011. Paper F
Paper F (Appendix 1)
Paper F (Appendix 2)
Paper F (Appendix 3)
Paper F (Appendix 4)
Paper F (Appendix 5)
(2) Public Holiday: 29 April 2011 Paper G
Paper G (Annex 1)
Paper G (Annex 2)
Paper G (Annex 3)
(3) Senior Appointments Paper H
11. STRATEGIC FRAMEWORK - AIMS 6 & 7 Paper I

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
12. YEAR-ON INSTITUTIONAL RESPONSE TO THE QAA SCOTLAND ENHANCEMENT LED INSTITUTIONAL REVIEW (ELIR) 2009 Paper J
13. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report of the Senate's meeting on 9 February 2011. Paper K
14. ETHICAL REVIEW COMMITTEE
Annual Report Paper L
15. HONORARY CHAPLAIN
To approve the appointment of Father Martin Pletts as Catholic Honorary Chaplain to the University with effect from 1 January 2011, following the departure of Father Steven Mulholland.
16. STAFF
Professorial and Other Grade 10 Appointments Paper M
17. ANY OTHER BUSINESS