Court Agenda September 2021
Agenda for the meeting of the Court held on Wednesday, 29 September 2021 at 9.45 am in the Halle Lecture Theatre, Queen Margaret University
|
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 23 June 2021. |
COURT (21) MINS 04 |
|
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. |
Ìý |
|
Ìý |
Ordinary Business |
Ìý |
|
7 |
*Financial Update To RECEIVE an update on the draft financial outturn for the year ended 31 July 2021. |
COURT (21) 26 |
|
8 |
*Land Development To RECEIVE an oral update from the Director of Campus and Commercial Services. |
Ìý |
|
9 |
*Key Performance Indicators To RECEIVE the Fourth Quarter Key Performance Indicators (KPI) report 2020-21. |
COURT (21) 27 |
|
10 Ìý |
*Annual Report on Human Resource (HR) Matters To RECEIVE a report from the Director of Operations and Finance and the Head of Human Resources. |
COURT (21) 28 Ìý |
|
11 |
*Scottish Funding Council: Annual Report on Institutional Review and Statement of Assurance (a)ÌýÌý To RECEIVE the draft Annual Report to the Scottish Funding Council on Institutional Review Activity 2019-20. (b) To APPROVE the University Court Statement of Assurance to the Scottish Funding Council. |
Ìý COURT (21) 29 Ìý COURT (21) 30 |
|
12 |
Compliance Report 2020-21 To NOTE a report on areas of compliance activity from April to June 2021. |
COURT (21) 31 |
|
Ìý |
Reports from Committees |
Ìý |
|
13 Ìý |
*Finance and Estates Committee (a) To RECEIVE the minutes of the meeting of the Finance and Estates Committee held on 13 September 2021. (b) Matters arising. |
FEC (21) MINS 04 |
|
14 |
*Audit and Risk Committee (a) To RECEIVE the minutes of the meeting of the Audit and Risk Committee held on 22 September 2021. (b) Matters arising. |
AUDIT (21) MINS 04 |
|
15 Ìý |
*Senate (a) To RECEIVE the minutes of the Senate meeting held on 30 June 2021. (b) Matters arising. |
SEN (21) MINS 03 Ìý |
|
16 |
* Nominations Committee To RECEIVE recommendation concerning membership of a standing committee of the Court |
COURT (21) 32 |
|
17 |
*Equality and Diversity Committee (a) To RECEIVE the minutes of the Equality and Diversity Committee meeting held on 17 June 2021. (b) Matters arising. |
EDC (21) MINS 04 |
|
18 |
Dates of future meetings The University Court will meet on the following dates in Session 2021-22: 24 November 2021 at 3.00 pm 23 February 2022 at 3.00 pm 27 April 2022 at 3.00 pm 22 June 2022 at 3.00 pm |
Ìý |
