Court Agenda June 2020
Agenda for the meeting of the Court held on Wednesday, 24 June 2020 at 3.00 pm by Video Conference.Ìý
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Order |
Agenda |
Ref |
|---|---|---|
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1 |
*Welcome and Apologies |
Ìý |
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2 |
*Conflicts of Interest Ìý To NOTE any conflicts of interest and determine any required action. |
Ìý |
|
3 |
*Determination of Other Competent Business Ìý(a)ÌýÌýÌý To RECEIVE notification of Other Competent Business. (b)ÌýÌýÌý To DISCUSS any business arising from Items for Information. |
Ìý |
|
4 |
*Chair’s Report Ìý To RECEIVE a report from the Chair. |
Ìý |
|
5 |
*Minutes Ìý(a)ÌýÌý To APPROVE the minutes of the Court meeting held on 28 April 2020. Ìý (b)ÌýÌý Matters arising. |
Ìý Ìý COURT (20) MINS 02 Ìý Ìý Ìý |
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6 Ìý |
*Principal’s Report: Coronavirus Emergency Ìý To RECEIVE an update report from the Principal on Business Continuity, Adaptation and Recovery. Ìý |
COURT (20) 14 Ìý |
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Ìý |
Ordinary Business Ìý |
Ìý |
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7 Ìý 7.1 Ìý Ìý 7.2 |
*Financial Update Ìý To RECEIVE the Q3 update and management accounts to 30 April 2020, and financial outturn forecast for 2019-20. Ìý To RECEIVE a report and presentation on a draft budget for 2020-21. |
Ìý Ìý COURT (20) 15 Ìý Ìý COURT (20) 16 Ìý |
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8 |
*Strategic Plan 2020-25 Ìý To APPROVE the refreshed Strategic Plan 2020-25. Ìý |
COURT (20) 17 |
|
9 |
*Key Performance Indicators Ìý To RECEIVE the third quarter KPI report 2019-20. Ìý |
COURT (20) 18 |
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10 |
*Land Development Update Ìý To RECEIVE an oral update on the land development project from the Director of Campus and Commercial Services. Ìý |
Ìý |
|
Ìý |
Reports from Committees Ìý |
Ìý |
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11 Ìý |
*Senate Ìý a)ÌýÌýÌý To RECEIVE the minutes of the Senate meeting held on 13 May 2020. Ìý (b) ÌýMatters Arising. Ìý |
SEN (20) MINS 01 Ìý |
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12 Ìý |
*Finance and Estates Committee Ìý (a)ÌýÌýÌý To RECEIVE the minutes of the Finance and Estates Committee meeting held on 9 June 2020. Ìý (b) ÌýÌý Matters Arising. Ìý |
FEC (20) MINS 02 Ìý |
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13 |
Ìý *Audit and Risk Committee Ìý (a)ÌýÌýÌý To RECEIVE the minutes of the Audit and Risk Committee meeting held on 2 June 2020. Ìý (b)ÌýÌýÌýÌý Matters arising: Appointment of External Auditors. Ìý |
AUDIT (20) MINS 02 Ìý |
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14 Ìý |
*Nominations Committee To APPROVE recommendation concerning the appointment of a Lay member to the Senior Management Remuneration Committee, and to APPROVE an extension to the period of tenure of the Acting Chair. Ìý |
COURT (20) 19 Ìý |
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15 Ìý |
*Equality and Diversity Committee Ìý (a)ÌýÌýÌý To RECEIVE the minutes of the Equality and Diversity ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Committee held on 27 May 2020. Ìý (b)ÌýÌýÌý Matters arising. Ìý |
EDC (20) MINS 02 |
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16 Ìý |
Dates of future meetings Ìý *Provisional Dates for Ordinary meetings of the University Court are set out below: Ìý 7 October 2020 at 3.00 pm 25 November 2020 at 3.00 pm 3 February 2021 – time tbc 31 March 2021 at 3.00 pm 23 June 2021 at 3.00 pm Ìý Strategy Days – 3 and 4 February 2021. Ìý *Members are advised that an extraordinary meeting may be held in late August 2020.ÌýÌý |
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