UNIVERSITY COURT - 15 December 2014

A meeting of the University Court will be held at 2.00pm on Monday 15 December 2014.

Papers are available to members of the Court for download as a single bookmarked PDF. In accordance with the Court's policy on openness, any person may request sight of any paper referred to on the agenda for a Court meeting. Papers will be made available on request after the date of the meeting, with the exception of those considered by the University Secretary to be particularly sensitive (e.g. containing personal details, legal advice or information of commercial value). Requests should be made to c.c.milburn@dundee.ac.uk

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

Single Downloadable pdf

AGENDA

1. APOLOGIES
2. MINUTES
  Minutes of the meeting on 27 October 2014 Paper A
3. MATTERS ARISING  
4. CHAIRMAN'S REPORT  
  To consider the regular report from the Chairman of Court. Paper B
5. PRINCIPAL'S REPORT  
  To consider a report from the Principal. Paper C

PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
6. REVIEW OF ORGANISATIONAL AND MANAGEMENT STRUCTURES  
  To consider a report. Paper D
7. TRANSFORMATION: NEXT STEPS  
  To consider a report. Paper E
8. FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 JULY 2014  
  (1) Financial Statements Paper F
  (2) Letter of Representation Paper G
  (3) Financial Sustainability Group Annual Sustainability Report Paper H
9. FINANCE AND POLICY COMMITTEE  
  To consider a report of the Committee's meeting on 17 November. Paper I
10. AUDIT COMMITTEE  
  (1) Minutes 
  To consider a report of the Committee's meeting on 1 December 2014 Paper J
  (2) Institutional Risk Register 
  To consider proposed updates to the Register Paper K
  (3) Annual Report 
  To consider the annual report to Court and the SFC by the Audit Committee Paper L
11. REMUNERATION  
  (1) Remuneration Committee 
  To consider a report of the Committee's meeting on 24 November 2014 Paper M
  (2) Senior Officers report for 2013/14 
  A summary will be provided at the meeting.  
12. LEAGUE TABLE PERFORMANCE Paper N
13. UNIVERSITY STRATEGY TO 2017: KEY PERFORMANCE INDICATORS  
  (1) Employability, Enterprise and Entrpreneurship 
  To consider a report. Paper O
  (2) Financial Sustainability 
  To consider a report. Paper P
14. 2015/16 OUTCOME AGREEMENT WITH THE SFC  
  To consider the agreement as updated for 2015/16. Paper Q
15. GOVERNANCE  
  (1) Governance and Nominations Committee 
  To consider a report of the Committee's meeting on 17 November 2014 Paper R
  (2) Consultation Paper on a Higher Education Governance Bill 
  To consider the Scottish Government Consultation. Paper S
16. DUNDEE UNIVERSITY STUDENTS' ASSOCIATION CONSTITUTION  
  To consider proposed amendments to the Consitution. Paper T

PART B - OTHER MATTERS FOR REPORT OR APPROVAL
17. COMMUNICATIONS FROM THE SENTATUS ACADEMICUS  
  To consider a report from the meeting of the Senatus on 3 December 2014. Paper U
18. ACADEMIC COUNCIL  
  To note the report of the meeting on 24 November 2014. Paper V
19. WELFARE & ETHICAL USE OF ANIMALS COMMITTEE  
  To note a report of the Committee's meeting on 22 October 2014. Paper W
20. REPORT FROM TASC  
  To note a report from TASC. Paper X
21. STAFF  
  (1) Statute 16 Matters 
  The University Secretary will, if necessary, update the Court on matters relating to Grievances, Appeals
and Hearings under Statute 16.
 
22. ANY OTHER BUSINESS