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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

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2

*Conflicts of Interest

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

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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.

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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.

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6

*Principal’s Report

To RECEIVE an oral update report from the Principal.

COURT (22) 01

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Ordinary Business

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7

7.1

*Land Development Update

To RECEIVE an oral presentation from the Director of Campus Development & Operations.

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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

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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

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Reports from Committees

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10

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*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

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*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.

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16

Items for Information

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