Court Agenda June 2008

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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 3.00 pm on Monday 9 June 2008.

Dr David Duncan
University Secretary

AGENDA

1.	MINUTES
	Minutes of meeting on 21 April 2008.	Paper A (index) Paper A
2.	MATTERS ARISING
3.	SPORTS UNION - ANNUAL REPORT	Paper B - not available in electronic format
4.	CHAIRMAN'S BUSINESS
PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
5.	PRINCIPAL'S REPORT	Paper C
6.	FINANCIAL PLANNING
	(1) Finance & Policy Committee
	Report of the Committee's meeting on 24 March 2008.	Paper D
	(2) Budget 2008/9	Paper E
	(3) Financial Projections and Capital Plan	Paper F (part 1) Paper F (part 2) Paper F (part 3)
7.	INSTITUTIONAL PERFORMANCE INDICATORS	Paper G
8.	DEVELOPMENTS IN STUDENT AND ACADEMIC SUPPORT SERVICES	Paper H
9.	COURT RETREAT	Paper I
10.	COURT COMMITTEES
	(1) Committee Membership 2008/9
	To note that the Nominations Committee will review Committee membership during the summer.
	(2) Emergency Committee
	The Court is invited to follow precedent in remitting the transaction of any urgent Court business over the summer to an Emergency Committee, comprising the Principal or a Vice-Principal (Convener), two lay members (normally the Chairman of Court and the Convener of the Finance & Policy Committee) and one other academic member - subject to a report on any action taken being submitted to the first business meeting of the Court in 2008/9.
PART B - OTHER MATTERS FOR REPORT OR APPROVAL
11.	COMMUNICATIONS FROM THE SENATUS ACADEMICUS
	Report from the meeting of the Senatus on 28 May 2008.	Paper J
12.	ELECTION TO COURT - NON TEACHING STAFF	Paper K
13.	NETWORK IMPROVEMENT PROGRAMME - REPORT ON OUTCOMES	Paper L
14.	COMMITTEE REPORTS
	(1) Audit Committee
	Report of the Committee's meeting on 20 May 2008.	Paper M
	(2) Campus Services Committee
	Report of the Committee's meeting on 13 May 2008.	Paper N
	(3) Human Resources Committee
	Report of the Committee's meeting on 20 May 2008.	Paper O Paper O Appendix 1 Paper O Appendix 2 Paper O Appendix 3 Paper O Appendix 4 Paper O Appendix 5 Paper O Appendix 6 Paper O Appendix 7
15.	STAFF
	Professorial and Other Grade 10 Appointments	Paper P
16.	ANY OTHER BUSINESS

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