Court Agenda February 2010

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UNIVERSITY COURT

A meeting of the University Court will be held at 2.00 pm on Monday 22 February 2010.

Dr Neale Laker
Clerk to Court

AGENDA

1.	PRESENTATION BY THE UNIVERSITY CHAPLAIN
2.	MINUTES
	Minutes of the meeting on 14 December 2009	Paper A (index) Paper A
3.	MATTERS ARISING
(1)	Voluntary Severance (Minute 25)	Paper B
(2)	University Statutes: Statute 9 - The Court (Minute 32)
	To confirm the amendments approved at the previous meeting (Appendix 4 of the minutes of 14 December 2009 refers), noting that Senate, at its meeting on 10 February 2010, endorsed the amendments, but that the amendments are now subject to the approval of the Privy Council and to any subsequent changes it may require.
(3)	Communications from the Senatus Academicus: Rectorial Election (Minute 33)
	To note the outcome of the Rectorial election, held on 11 & 12 February 2010, as follows: Mr Brian Cox CBE - 1034 votes, Mr Robin Harper MSP - 315 votes, Professor Nikolai Zhelev - 273 votes
4.	CHAIRMAN'S BUSINESS
PART A - MATTERS ON WHICH DISCUSSION IS EXPECTED
5.	PRINCIPAL'S REPORT	Paper C
6.	FINANCE & POLICY COMMITTEE
	Report of the Committee's meeting on 1 February 2010	Paper D Paper D (annex)
7.	UNIVERSITY OF DUNDEE SUPERANNUATION SCHEME	Paper E
8.	CAPITAL DEVELOPMENT PROPOSAL: CENTRE FOR ANATOMY & HUMAN IDENTIFICATION	Paper F (cover) Paper F
9.	REMUNERATION COMMITTEE
	Report of the Committee's meeting on 1 February 2010.	Paper G
10.	GOVERNANCE & NOMINATIONS COMMITTEE
	Report of the Committee's meeting on 2 February 2010.	Paper H Paper H (annex)
11.	STRATEGIC FRAMEWORK: AIMS 6 AND 7	Paper I
12.	SPIN-OUT, SUBSIDIARY AND OTHER ASSOCIATED COMPANIES	Paper J
PART B - OTHER MATTERS FOR REPORT OR APPROVAL
13.	NOTICE OF ELECTION: CHAIRPERSON OF COURT	Paper K
14.	COMMUNICATIONS FROM THE SENATUS ACADEMICUS
	Report from the meeting of the Senatus on 10 February 2010	Paper L
15.	COMMITTEE REPORTS
(1)	Human Resources Committee
	Report from the Committee's meeting on 2 February 2010	Paper M Paper M (Appendix 1) Paper M (Appendix 2) Paper M (Appendix 2 annex 1) Paper M (Appendix 2 annex 2) Paper M (Appendix 2 annex 3) Paper M (Appendix 2 annex 4) Paper M (Appendix 3) Paper M (Appendix 3 annex 1) Paper M (Appendix 3 annex 2) Paper M (Appendix 4) Paper M (Appendix 5) Paper M (Appendix 6) Paper M (Appendix 7)
(2)	Ethical Review Committee	Paper N
16.	ANY OTHER BUSINESS

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