Court Agenda February 2020
Agenda for the meeting of the Court held on Wednesday, 5 February 2020 at 11.10 pm in the Large Boardroom, Level 2, Queen Margaret University.
- *Welcome and Apologies
- *Conflicts of Interest
To NOTE any conflicts of interest and determine any required action.
- *Determination of Other Competent Business
To RECEIVE notification of Other Competent Business.
To DISCUSS any business arising from Items for Information.
- *Chair’s Report
To RECEIVE a report from the Chair.
- *Principal’s Report
To RECEIVE a report from the Principal (COURT (20) 01).
- *Minutes
To APPROVE the minutes of the Court meeting held on 27 November 2019 (COURT (19) MINS 05)
Matters arising.
Ordinary Business
- *Financial Update
To RECEIVE an update on the University’s Financial Position (COURT (20) 02).
- *Contract Award for Integrated Facilities Management
To HOMOLOGATE Chair’s Action to approve the award of tender (COURT (20) 03).
- *Arrangements for the Recruitment of the Chair
To RECEIVE a report from the University Secretary (COURT (20) 04).
- *Scottish Funding Council - Outcome Agreement 2020-23
To RECEIVE and DISCUSS the Draft Queen Margaret University Outcome Agreement 2020-23 (COURT (20) 05).
- *Annual Report on Human Resource (HR) Matters
To RECEIVE a report from the Director of Operations and Finance (COURT (20) 06).
Reports from Committees
- *Senate
To RECEIVE the minutes of the Senate meeting held 11 December 2019 (SEN (19) MINS 05).
Matters arising.
- *Nominations Committee
To RECEIVE the minutes of the Nominations Committee held on 10 December 2019 (NOM (19) MINS 04).
Matters arising.
- *Health and Safety Committee
To RECEIVE the minutes of the Health & Safety Committee meeting held on 9 January 2020 (HSC (20) MINS 01).
Matters arising.
- *Equality and Diversity Committee
To RECEIVE the minutes of the Equality & Diversity Committee meeting held on 5 December 2019 (EDC (19) MINS 04).
Matters arising.
- Dates of future meetings
Court will meet on the following dates in 2020:
1 April 2020 at 3.00 pm
24 June 2020 at 3.00 pm
Further dates will be agreed and published on the appointment of the Chair.
- Items for Information
Press Cuttings and Press Releases (tabled).
