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