UNIVERSITY COURT - 10 DECEMBER 2012


A meeting of the University Court will be held at 2.00pm on Monday 10 December 2012.

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

AGENDA

1. APOLOGIES
2. MINUTES
Minutes of the meeting on 22 October 2012. Paper A (Cover)
Paper A
3. MATTERS ARISING
(1) SFC Investment Proposals 2013-14 Paper B
(2) Appointment of VP-Learning & Teaching (Minute 91, 3 September 2012)
To note the composition of the appointing panel as follows:
4. VISION - COLLEGE OF MEDICINE, DENTISTRY & NURSING
A presentation by the Vice-Principal and Head of the College of Medicine, Dentistry & Nursing as to the 5-year vision for the College.
5. CHAIRMAN'S REPORT Paper C

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
6. PRINCIPAL'S REPORT Paper D
7. FINANCE & POLICY COMMITTEE
Report of the Committee meeting on 19 November 2012 Paper E
8. AUDIT COMMITTEE
Report of the Committee's meeting on 26 November 2012, including the annual report from the Committee. Paper F
9. FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 JULY 2012
(1) Financial Statements Paper G
(2) Letter of Representation Paper H
10. REMUNERATION COMMITTEE
Report of the Committee's meeting on 26 November 2012. Paper I
11. STUDENT RECRUITMENT
A report by the Deputy Principal for Learning & Teaching and Director of Student Operations focused on recruitment for 2012/13 and strategies for 2013/14 entry Paper J
12. LEAGUE TABLE PERFORMANCE Paper K
13. NATIONAL STUDENT SURVEY RESULTS Paper L
14. TRANSFER OF MRC PROTEIN PHOSPHORYLATION UNIT
A verbal update will be provided.
15. DASMAN DIABETES INSTITUTE Paper M
16. INSTITUTIONAL RISK REGISTER Paper N
17. GOVERNANCE & NOMINATIONS COMMITTEE
The Convener will provide a verbal update from the Committee's meeting on the morning of Court (10 December 2012).
18. STRATEGIC FRAMEWORK - TIME SERIES REPORT Paper O
19. HUMAN RESOURCES COMMITTEE
Report of the Committee's meeting on 20 November 2012. Paper P

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
20. RESEARCH GOVERNANCE & POLICY SUB-COMMITTEE
Annual report Paper Q
21. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
(1) Report of the meeting of the Senate on 30 May 2012 Paper R
(2) Election to Court by Senate
To note that an election to identify a successor for Professor Julie Taylor took place on 26 November 2012 and Professor Trevor Harley (School of Psychology) was elected to serve on Court or the remainder of Professor Taylor's period of office to 31 July 2013, in accordance with the provisions of Ordinance 18.
22. ACADEMIC COUNCIL
Report of the Council's meeting on 12 November 2012. Paper S
23. STAFF
(1) Professorial and Other Grade 10 Appointments Paper T
(2) Statute 16 - Grievance Procedures
The University Secretary will update Court on proceedings
24. ANY OTHER BUSINESS