69´«Ã½

1

*Welcome and Apologies

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*Conflicts of Interest

To NOTE any conflicts of interest and determine any required action.

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*Determination of Other Competent Business

(a)ÌýÌýÌý To RECEIVE notification of Other Competent Business.

(b)ÌýÌýÌý To DISCUSS any business arising from Items for Information.

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*Chair’s Report

To RECEIVE a report from the Chair.

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5

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*Minutes

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(a)ÌýÌý To APPROVE the minutes of the Court meeting held on 5 February 2020.

(b)ÌýÌý TO RECEIVE notes of the Workshop sessions held on 5 February 2020 (Strategy Day).

(c)ÌýÌýÌý Matters arising.

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COURT (20) MINS 01

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COURT (20) 07

6

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6.1

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6.2

*Principal’s Report: Coronavirus Emergency

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To RECEIVE a report from the Principal on Business Continuity, Adaptation and Recovery.

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To RECEIVE preliminary analysis of the potential impact of the Coronavirus Emergency on the University’s Financial Position.

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COURT (20) 08

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COURT (20) 09

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Ordinary Business

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7

7.1

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7.2

*SFC Outcome Agreement

To RECEIVE an analysis of the University Outcome Agreement Funding allocation 2020-21, published by the SFC on 7 April 2020.

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To RECEIVE an oral report on progress with the 69´«Ã½ Outcome Agreement 2020-23. Ìý

COURT (20) 10

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8

8.1

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8.2

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*Strategic Plan 2020-25 and supporting Delivery Plan

To APPROVE the refreshed Strategic Plan 2020-25.

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To CONSIDER the draft Delivery Plan in support of the Strategic Plan.

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COURT (20) 11

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COURT (20) 12

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9

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*Land Development Update

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To RECEIVE a presentation on the land development project from the Director of Campus and Commercial Services.

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Reports from Committees

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*Finance and Estates Committee

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(a)ÌýÌýÌý To RECEIVE the minutes of the Finance and Estates Committee meeting held on 3 March 2020.

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(b) ÌýÌý Matters Arising.

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FEC (20) MINS 01

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*Audit and Risk Committee

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(a)ÌýÌýÌý To RECEIVE the minutes of the Audit and Risk Committee meeting held on 28 January 2020.

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(b)ÌýÌýÌýÌý Matters arising.

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AUDIT (20) MINS 01

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*Health and Safety Committee

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(a)ÌýÌýÌýÌýÌý To RECEIVE the minutes of the Health & Safety Committee meeting held on 13 March 2020.

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(b)ÌýÌý Matters arising.

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HSC (20) MINS 02

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13

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*Nominations Committee

To APPROVE the Committee’s recommendation concerning lay member re-appointment.

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COURT (20) 13

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14

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*Equality and Diversity Committee

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(a)ÌýÌýÌý To RECEIVE the minutes of the Equality and Diversity ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Committee held on 27 February 2020.

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(b)ÌýÌýÌý Matters arising.

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EDC (20) MINS 01

15

Dates of future meetings

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Court will meet on 24 June 2020 at 3.00 pm, subject to review of Coronavirus restrictions.

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