Court Minutes
Academic Year 2010-11

Meeting No. 1, 25 Oct 2010	Meeting No. 2, 13 Dec 2010
Meeting No. 3, 21 Feb 2011	Meeting No. 4, 26 Apr 2011

 Meeting No, 1, 25 Oct 2010

		Complete Minutes of Meeting (PDF) (RTF)
		Court Meeting 25 Oct 2010 Introduction.
		Minute: 1 PRESIDENT, DUNDEE UNIVERSITY STUDENTS’ ASSOCIATION
		Minute: 2 MINUTES
		Minute: 3 MATTERS ARISING
		Minute: 4 CHAIRMAN’S REPORT
		Minute: 5 PRINCIPAL’S REPORT
		Minute: 6 FINANCE & POLICY COMMITTEE
		Minute: 7 V&A AT DUNDEE
		Minute: 8 STRATEGIC REVIEW
		Minute: 9 GOVERNANCE & NOMINATIONS COMMITTEE
		Minute: 10 STRATEGIC FRAMEWORK – AIMS 4 AND 5: RESEARCH, COLLABORATION & KNOWLEDGE TRANSFER
		Minute: 11 ANNUAL INSTITUTIONAL STATEMENT TO THE SCOTTISH FUNDING COUNCIL ON INTERNAL SUBJECT REVIEW
		Minute: 12 PENSION SCHEME UPDATE & UNIVERSITIES SUPERANNUATION SCHEME: CONSULTATION DOCUMENTATION
		Minute: 13 SCHEDULE OF DELEGATION
		Minute: 14 COMMUNICATIONS FROM THE SENATUS ACADEMICUS
		Minute: 15 AUDIT COMMITTEE
		Minute: 16 STAFF
		Appendix: 1 SENIOR APPOINTMENTS
		Appendix: 2 PRINCIPAL’S REPORT
		Appendix: 3 COMPREHENSIVE SPENDING REVIEW OVERVIEW
		Appendix: 4 FINANCE & POLICY COMMITTEE
		Appendix: 5 FINANCE & POLICY COMMITTEE
		Appendix: 6 STRATEGIC REVIEW
		Appendix: 7 GOVERNANCE & NOMINATIONS COMMITTEE
		Appendix: 8 COMMUNICATIONS FROM THE SENATUS ACADEMICUS
		Appendix: 9 AUDIT COMMITTEE

 Meeting No, 2, 13 Dec 2010

		Complete Minutes of Meeting (PDF) (RTF)
		Court Meeting 13 Dec 2010 Introduction.
		Minute: 17 CAPITAL PROJECT PROPOSAL: CENTRE FOR TRANSLATIONAL AND INTERDISCIPLINARY RESEARCH
		Minute: 18 MINUTES
		Minute: 19 MATTERS ARISING
		Minute: 20 CHAIRMAN’S REPORT
		Minute: 21 PRINCIPAL’S REPORT
		Minute: 22 STRATEGIC ISSUES
		Minute: 23 FINANCE & POLICY COMMITTEE
		Minute: 24 FINANCIAL STATEMENTS 2009/10
		Minute: 25 AUDIT COMMITTEE
		Minute: 26 CAPITAL PLAN
		Minute: 27 EMPLOYABILITY
		Minute: 28 STRATEGIC FRAMEWORK: TIME SERIES REPORT
		Minute: 29 HUMAN RESOURCES COMMITTEE
		Appendix: 1 PRINCIPAL’S REPORT
		Appendix: 2 STRATEGIC OPTIONS: FOOTPRINT REVIEW
		Appendix: 3 FINANCE & POLICY COMMITTEE
		Appendix: 4 AUDIT COMMITTEE
		Appendix: 5 HUMAN RESOURCES COMMITTEE

 Meeting No, 3, 21 Feb 2011

		Complete Minutes of Meeting (PDF) (RTF)
		Court Meeting 21 Feb 2011 Introduction.
		Minute: 30 MINUTES
		Minute: 31 CHAIRMAN'S REPORT
		Minute: 32 PRINCIPAL'S REPORT
		Minute: 33 SENIOR MANAGEMENT TEAM REPORT
		Minute: 34 STRATEGIC REVIEW AND FUTURE OPTIONS
		Minute: 35 FINANCE
		Minute: 36 CAPITAL PLAN
		Minute: 37 HUMAN RESOURCES
		Minute: 38 STRATEGIC FRAMEWORK - AIMS 6 & 7
		Minute: 39 YEAR-ON INSTITUTIONAL RESPONSE TO THE QAA SCOTLAND ENHANCEMENT LED INSTITUTIONAL REVIEW (ELIR) 2009
		Minute: 40 COMMUNICATIONS FROM THE SENATUS ACADEMICUS
		Minute: 41 ETHICAL REVIEW COMMITTEE
		Minute: 42 HONORARY CHAPLAIN
		Minute: 43 STAFF
		Appendix: 1 SENIOR MANAGEMENT TEAM REPORT
		Appendix: 2 FINANCE & POLICY COMMITTEE
		Appendix: 3 HUMAN RESOURCES COMMITTEE
		Appendix: 4 COMMUNICATIONS FROM THE SENATUS ACADEMICUS

 Meeting No, 4, 26 Apr 2011

		Complete Minutes of Meeting (PDF) (RTF)
		Court Meeting 26 Apr 2011 Introduction.
		Minute: 44 MINUTES
		Minute: 45 MATTERS ARISING
		Minute: 46 CHAIRMAN’S BUSINESS
		Minute: 47 PRINCIPAL’S REPORT
		Minute: 48 STRATEGIC REVIEW
		Minute: 49 FINANCE & POLICY COMMITTEE
		Minute: 50 STATUTE 16 – ACADEMIC STAFF
		Minute: 51 AUDIT COMMITTEE
		Minute: 52 STRATEGIC FRAMEWORK: AIMS 1-3
		Minute: 53 MEMBERSHIP OF COURT
		Minute: 54 COMMUNICATIONS FROM THE SENATUS ACADEMICUS
		Minute: 55 THE FINANCIAL HEALTH AND SUSTAINABILITY OF THE HE SECTOR – INTERIM REPORT OF THE NEW JNCHES SUSTAINABILITY ISSUES WORKING GROUP
		Minute: 56 NATIONAL UNION OF STUDENTS (NUS) – COMMITTEE OF UNIVERSITY CHAIRS (CUC): SUPPLEMENTARY GUIDE REGARDING THE ROLE OF UNIVERSITY GOVERNING BODIES IN RELATION TO STUDENTS’ UNIONS
		Minute: 57 STAFF
		Minute: 58 STUDENTS’ ASSOCIATION REPORT
		Appendix: 1 TEXT OF SCOTTISH UNIVERSITY CHAIRS’ LETTER TO THE TIMES
		Appendix: 2 PRINCIPAL’S REPORT
		Appendix: 3 STRATEGIC REVIEW AND FUTURE OPTIONS
		Appendix: 4 FINANCE & POLICY COMMITTEE
		Appendix: 5 AUDIT COMMITTEE
		Appendix: 6 COMMUNICATIONS FROM THE SENATUS ACADEMICUS