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