UNIVERSITY COURT - 2 SEPTEMBER 2011


A short business meeting of the University Court will be held during the annual Court Retreat on Friday 2 September 2011.

Dr Neale Laker
Director of Policy, Governance & Legal Affairs

AGENDA


PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
1. SENIOR APPOINTMENTS
Principal to report orally.

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
2. GOVERNANCE INSTRUMENTS
(1) Charter, Statutes & Ordinances
A. To ratify the following decisions, taken at the Court meeting on 13 June 2011, subject to approval by, and any further changes required by, the Privy Council:
i) To amend the Charter;
ii) To amend the following Statutes:
a. Statute 1 - Definitions;
b. Statute 2 - Members of the University;
c. Statute 3 - The Chancellor;
d. Statute 4 - The Rector;
e. Statute 5 - The Principal;
f. Statute 6 - The Secretary;
g. Statute 8 - The Auditors;
h. Statute 16 - Staff of the University
iii) To repeal Statute 7 - The Librarian;
B. To ratify the following decisions, taken at the Court meeting on 13 June 2011:
i) To create the following Ordinances:
a. Ordinance 59 - Academic Freedom;
b. Ordinance 60 - Members of the University;
c. Ordinance 61 - Appointments of the Chancellor, the Principal and the Secretary;
d. Ordinance 62 - The Election of the Rector.
Paper for information. Paper A
(2) Statute 9 - The Court Paper B
3. GIFTS & HOSPITALITY POLICY Paper C
4. CAR PARKING REGULATIONS Paper D (cover)
Paper D
Paper D (appendix)