UNIVERSITY COURT - 20 FEBRUARY 2012


A meeting of the University Court will be held at 2.00pm on Monday 20 February 2012.

Dr Christine Milburn
Policy Officer (Corporate Governance)
Policy, Governance & Legal Affairs

AGENDA

1. APOLOGIES
2. MINUTES
Minutes of the meeting on 12 December 2012. Paper A (Cover)
Paper A
3. MATTERS ARISING
(1) Internationalisation Strategy (Minute 23)
Principal to update Court.
(2) Review of Remuneration Committee Remit (Minute 27)
University Secretary to update Court on the current position.
(3) Vice-Principal and Head of College of Medicine, Dentistry and Nursing (Minute 21 (1d)
To note the appointment of Professor John Connell as the Vice-Principal and Head of College of Medicine, Dentistry and Nursing.
4. CHAIRMAN'S REPORT

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
5. GRADUATE EMPLOYABILITY
Professor Chris Whatley and Mr Graham Nicholson to give a presentation. Paper B
6. REPORT ON REST OF UK (RUK) APPLICATIONS FOR 2012/13
Report from the Director of Student Operations. Paper C
7. PRINCIPAL'S REPORT Paper D
8. FINANCE & POLICY COMMITTEE
Report of the Committee's meeting on 23 January 2012. Paper E
9. GOVERNANCE ISSUES
(1) Governance & Nominations Committee
An oral report from the Governance & Nominations Committee Meeting of 20 February 2012.
(2) Report of the Review of Higher Education Governance in Scotland
Discussion of the report published on 1 February 2012. Paper F
(3) Candidate for Lay member of Court
To consider the appointment of a Lay member of Court. Paper G
Paper G (appendix)
(4) Graduates' Council
To discuss proposed changes to Charter, Statute 20, Ordinance 20 and Regulations as proposed by the Graduates' Council. Paper H
10. STRATEGIC FRAMEWORK - PROGRESS REPORT ON AIMS 6&7 Paper I

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
11. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report of the meeting of the Senate on 8 February 2012. Paper J
12. HUMAN RESOURCES COMMITTEE Paper K
Paper K (appendix 1)
Paper K (appendix 2)
Paper K (appendix 3)
Paper K (appendix 4)
13. ETHICAL REVIEW COMMITTEE
Annual Report Paper L
14. ANY OTHER BUSINESS