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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 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 l.v.smith@dundee.ac.uk
 Please note that only Court members and authorised officers have electronic access to these papers.
UNIVERSITY COURT
A meeting of the University Court will be held at 2.00 pm on Monday 21 April 2008.
Dr David Duncan
University Secretary
AGENDA
| 1. |
MINUTES |
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| |
Minutes of meeting on 18 February 2008. |
Paper A (index)
Paper A |
| 2. |
MATTERS ARISING |
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| 3. |
CHAIRMAN'S BUSINESS |
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Appointment of External Auditors |
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To homologate the Chairman's approval of the Audit Committee's recommendation that the University appoint Grant Thornton LLP as external auditors and that the Director of Finance be authorised to sign the Terms of Engagement. |
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PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED |
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| 4. |
PRINCIPAL'S REPORT |
Paper B
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| 5. |
FINANCE & POLICY COMMITTEE |
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Report of the Committee's meeting on 24 March 2008. |
Paper C
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| 6. |
COMMUNICATIONS FROM THE SENATUS ACADEMICUS |
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Report from the meeting of the Senatus on 26 March 2008. |
Paper D
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PART B - OTHER MATTERS FOR REPORT OR APPROVAL |
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| 7. |
APPOINTMENT OF BANKERS |
Paper E
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| 8. |
STRATEGIC FRAMEWORK: PERFORMANCE INDICATORS |
Paper F
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| 9. |
COMMITTEE REPORTS |
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(1) Campus Services Committee |
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Report of the Committee's meeting on 26 February 2008. |
Paper G
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(2) Audit Committee |
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Report of the Committee's meeting on 4 March 2008. |
Paper H
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| 10. |
ANY OTHER BUSINESS |
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