UNIVERSITY COURT - 6 SEPTEMBER 2013


A short business meeting of the University Court will be held during the annual Court Retreat on Friday 6 September 2013.

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

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AGENDA

1. DUSA MANIFESTO AND STRATEGIC PRIORITIES 2013/14
The President of the Dundee University Students’ Association will present a paper. Paper A
2. MISSION GROUPS
The Principal will present a paper to Court. Paper B
3. SCOTTISH CODE OF GOOD HE GOVERNANCE
To note the publication of the Scottish Code of Good HE Governance on 18 July 2013. Paper C
4. DUNDEE UNIVERSITY STUDENTS’ ASSOCIATION CONSTITUTION
To consider proposed amendments to the Dundee University Students’ Association Constitution. Paper D
5. INTERNAL AUDIT CONTRACT
Paper enclosed regarding the proposed renewal of the Internal Audit contract. Paper E
6. GOVERNOR DEVELOPMENT PROGRAMME 2013-14
Brochure enclosed. Paper F