UNIVERSITY COURT - 9 DECEMBER 2013


A meeting of the University Court will be held at 2.00pm on Monday 9 December 2013.

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

Single Downloadable pdf

AGENDA

1. APOLOGIES
2. LEARNING & TEACHING
(1) University Vision for Learning & Teaching
Presentation from Vice-Principal (Learning & Teahing)
(2) Enhancement Led Institutional Review (ELIR) Paper A
Report of the review
3. MINUTES
Minutes of the meeting on 28 October 2013. Paper B
4. MATTERS ARISING
5. CHAIRMAN'S REPORT Paper C

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
6. PRINCIPAL'S REPORT Paper D
7. TRANSFORMATION: DELIVERING THE VISION Paper E
8. FINANCE & POLICY COMMITTEE
Report of the Committee's meeting on 11 November 2013 Paper F
9. REMUNERATION
(1) Remuneration Committee
Report of the Committee's meeting on 18 November 2013 Paper G
(2) Principal's Contract
To note that the Principal's contract is due to expire on 6 July 2014.
(3) Senior Officers report for 2012/13 Paper H to be tabled
10. AUDIT COMMITTEE
(1) Minutes
Report of the Committee's meeting on 25 November 2013 Paper I
(2) Institutional Risk Register
Register for review and approval Paper J
(3) Annual Report
To consider the annual report to Court and the Scottish Funding Council by the Audit Committee Paper K
11. FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 JULY 2013
(1) Financial Statements Paper L
(2) Letter of Representation Paper M
(3) Financial Sustainability Group Annual Sustainability Report Paper N
12. STUDENT RECRUITMENT
Paper regarding Rest of UK (RUK) student recruitment Paper O
13. LEAGUE TABLE PERFORMANCE Paper P
14. UNIVERSITY STRATEGY TO 2017: KEY PERFORMANCE INDICATORS
(1) Employability, Enterprise and Entrepreneurship Paper Q
(2) Financial Sustainability Paper R
15. GOVERNANCE & NOMINATIONS COMMITTEE
Report of the Committee's meeting on 11 November 2013. Paper S
16. OUTCOME AGREEMENT WITH THE SCOTTISH FUNDING COUNCIL
(1) Report on the 2012/13 Outcome Agreement Paper T
(2) 2014/15 Outcome Agreement
Agreement as updated for 2014/15 for information Paper U

PART B -OTHER MATTERS FOR REPORT OR APPROVAL
17. COMMUNICATIONS FROM THE SENATUS ACADEMICUS
Report of the meeting of the Senate on 27 November 2013. Paper V
18. ACADEMIC COUNCIL
Report of the Council's meeting on 18 November 2013 Paper W
19. WELFARE AND ETHICAL USE OF ANIMALS COMMITTEE
Report of the Committee's meeting on 16 October 2013 Paper X
20. STAFF
Statute 16 - Grievance Procedures
The University Secretary will update Court on proceedings
21. ANY OTHER BUSINESS

PART C - Reserved Business
22. V&A AT DUNDEE
The University asserts that this Information is exempt from public disclosure and claims the exemptions in S.30 and S.33 of the Freedom of Information (Scotland) Act 2002.