UNIVERSITY COURT - 3 SEPTEMBER 2012


A short business meeting of the University Court will be held during the annual Court Retreat on Monday 3 September 2012.

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

AGENDA

1. SCOTTISH FUNDING COUNCIL OUTCOME AGREEMENTS
The Principal will present a draft of the University of Dundee's Outcome Agreement with the SFC for consideration and comment by Court. Paper A
2. VICE-PRINCIPAL LEARNING & TEACHING
The Principal will present a paper to Court. Paper B
3. UPDATE ON THE APPOINTMENT OF DEPUTY PRINCIPALS
To note the appointment of the following Deputy Principals, made in accordance with the procedure approved at Court on 12 December 2012: (1) Professor Margaret Smith, Deputy Principal for Internationalisation, (2) Professor Alan Page, Deputy Principal for Research Governance, (3) Professor Georgina Follett, Deputy Principal for Knowledge Exchange in the Creative Arts. Appointments will be for a period of 3 years in the first instance from 1 August 2012.
4. UPDATE ON STUDENT RECRUITMENT Paper C
5. GOVERNOR DEVLOPMENT PROGRAMME 2012-13 Paper D
6. ANNUAL REVIEW OF PERFORMANCE & EFFECTIVENESS: CHAIRPERSON AND COURT Paper E
7. ANY OTHER BUSINESS