Court Agenda February 2022
Agenda for the meeting of the Court held on Wednesday, 23 February 2022 at 3.00 pm by video conference.
|
Order |
Agenda |
Ref |
|---|---|---|
|
1 |
*Welcome and Membership |
Ìý |
|
2 |
*Conflicts of Interest To NOTE any conflicts of interest, and to determine any required action. |
Ìý |
|
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. |
Ìý |
|
4 |
*Minutes of the previous meeting To APPROVE the minutes of the meeting held on 1 December 2021. |
COURT (21) MINS 06 |
|
5 |
*Chair’s Report To RECEIVE an oral report from the Chair of the University Court. |
Ìý Ìý |
|
6 |
*Principal’s Report To RECEIVE an oral update report from the Principal. |
COURT (22) 01 |
|
Ìý |
Ordinary Business |
Ìý |
|
7 7.1 |
*Land Development Update To RECEIVE an oral presentation from the Director of Campus Development & Operations. |
Ìý |
|
7.2 |
To RECEIVE a report on the Land Development. |
COURT (22) 02 |
|
7.3 |
To RECEIVE a report on the Joint Venture Shareholders’ Agreement. |
COURT (22) 03 |
|
7.4 |
To RECEIVE a report on the EIP Hub Development Agreement. |
COURT (22) 04 |
|
7.5 |
To RECEIVE a report on Project Governance. |
COURT (22) 05 |
|
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 Ìý |
|
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 Ìý |
|
Ìý |
Reports from Committees |
Ìý |
|
10 Ìý |
*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 |
|
11 |
*Senate (a) To RECEIVE the minutes of the Senate meeting held on 15 December 2021. (b) Matters arising. |
SEN (21) MINS 05 |
|
12 Ìý |
*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 |
|
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 |
|
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 |
|
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. |
Ìý |
|
16 |
Items for Information |
Ìý |
