Court Agenda February 2022
Agenda for the meeting of the Court held on Wednesday, 23 February 2022 at 3.00 pm by video conference.
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Order |
Agenda |
Ref |
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1 |
*Welcome and Membership |
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2 |
*Conflicts of Interest To NOTE any conflicts of interest, and to determine any required action. |
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3 3.1 3.2 |
*Determination of Other Competent Business To RECEIVE notification of Other Competent Business. To DISCUSS any business arising from Items for Information. |
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4 |
*Minutes of the previous meeting To APPROVE the minutes of the meeting held on 1 December 2021. |
COURT (21) MINS 06 |
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5 |
*Chair’s Report To RECEIVE an oral report from the Chair of the University Court. |
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6 |
*Principal’s Report To RECEIVE an oral update report from the Principal. |
COURT (22) 01 |
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Ordinary Business |
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7 7.1 |
*Land Development Update To RECEIVE an oral presentation from the Director of Campus Development & Operations. |
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7.2 |
To RECEIVE a report on the Land Development. |
COURT (22) 02 |
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7.3 |
To RECEIVE a report on the Joint Venture Shareholders’ Agreement. |
COURT (22) 03 |
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7.4 |
To RECEIVE a report on the EIP Hub Development Agreement. |
COURT (22) 04 |
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7.5 |
To RECEIVE a report on Project Governance. |
COURT (22) 05 |
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8 |
*Court Effectiveness Review To RECEIVE a report on an Externally Facilitated Review of Court Effectiveness, in compliance with the Scottish Code of Good HE Governance 2017. |
COURT (22) 06
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9 |
Compliance Report 2021-22 To NOTE a report on areas of compliance activity during the period November 2021 to February 2022. |
COURT (22) 07
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Reports from Committees |
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10
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*Finance and Estates Committee (a) To RECEIVE the minutes of the meeting of the Finance and Estates Committee held on 10 February 2022. (b) Matters Arising. |
FEC (22) MINS 01 |
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11 |
*Senate (a) To RECEIVE the minutes of the Senate meeting held on 15 December 2021. (b) Matters arising. |
SEN (21) MINS 05 |
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12
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*Health and Safety Committee (a) To RECEIVE the minutes of the meeting of the Health and Safety Committee held on 14 December 2021. (b) Matters Arising. |
H&S (21) MINS 04 |
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13 |
*Equality and Diversity Committee (a) To RECEIVE the minutes of the Equality and Diversity Committee meeting held on 9 December 2021. (b) Matters arising. |
EDC (21) MINS 06 |
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14 |
*Nominations Committee (a) To RECEIVE the minutes of the meeting of the Nominations Committee held on 28 January 2022. (b) Matters arising. |
NOM (22) MINS 01 |
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15 |
Dates of future meetings 25 March 2022 – Strategy Day – timings to be advised. 27 April 2022 at 3.00 pm – arrangements to be confirmed. 22 June 2022 at 3.00 pm – arrangements to be confirmed. |
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16 |
Items for Information |
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