Court Agenda April 2020
Agenda for the meeting of the Court held on Tuesday, 28 April 2020 at 2.00 pm by Video Conference.听
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Order |
Agenda |
Ref |
|---|---|---|
|
1 |
*Welcome and Apologies |
听 |
|
2 |
*Conflicts of Interest To NOTE any conflicts of interest and determine any required action. |
听 |
|
3 |
*Determination of Other Competent Business (a)听听听 To RECEIVE notification of Other Competent Business. (b)听听听 To DISCUSS any business arising from Items for Information. |
听 |
|
4 |
*Chair鈥檚 Report To RECEIVE a report from the Chair. |
听 |
|
5 听 听 听 听 听 听 |
*Minutes 听 (a)听听 To APPROVE the minutes of the Court meeting held on 5 February 2020. (b)听听 TO RECEIVE notes of the Workshop sessions held on 5 February 2020 (Strategy Day). (c)听听听 Matters arising. |
听 听 COURT (20) MINS 01 听 COURT (20) 07 |
|
6 听 6.1 听 听 6.2 |
*Principal鈥檚 Report: Coronavirus Emergency 听 To RECEIVE a report from the Principal on Business Continuity, Adaptation and Recovery. 听 To RECEIVE preliminary analysis of the potential impact of the Coronavirus Emergency on the University鈥檚 Financial Position. 听 |
听 听 COURT (20) 08 听 听 COURT (20) 09 |
|
听 |
Ordinary Business |
听 |
|
7 7.1 听 听 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. 听 To RECEIVE an oral report on progress with the Queen Margaret University Outcome Agreement 2020-23. 听 |
COURT (20) 10 听 |
|
8 8.1 听 8.2 听 |
*Strategic Plan 2020-25 and supporting Delivery Plan To APPROVE the refreshed Strategic Plan 2020-25. 听 To CONSIDER the draft Delivery Plan in support of the Strategic Plan. 听 听 |
听 COURT (20) 11 听 COURT (20) 12 听 |
|
9 听 |
*Land Development Update 听 To RECEIVE a presentation on the land development project from the Director of Campus and Commercial Services. 听 |
听 |
|
听 |
Reports from Committees 听 |
听 |
|
10 |
*Finance and Estates Committee 听 (a)听听听 To RECEIVE the minutes of the Finance and Estates Committee meeting held on 3 March 2020. 听 (b) 听听 Matters Arising. 听 |
FEC (20) MINS 01 听 |
|
11 |
*Audit and Risk Committee 听 (a)听听听 To RECEIVE the minutes of the Audit and Risk Committee meeting held on 28 January 2020. 听 (b)听听听听 Matters arising. 听 |
AUDIT (20) MINS 01 听 |
|
12 |
*Health and Safety Committee 听 (a)听听听听听 To RECEIVE the minutes of the Health & Safety Committee meeting held on 13 March 2020. 听 (b)听听 Matters arising. 听 |
HSC (20) MINS 02 听 |
|
13 听 |
*Nominations Committee To APPROVE the Committee鈥檚 recommendation concerning lay member re-appointment. 听 |
听 COURT (20) 13 听 |
|
14 听 |
*Equality and Diversity Committee 听 (a)听听听 To RECEIVE the minutes of the Equality and Diversity 听听听听听听听听听听 Committee held on 27 February 2020. 听 (b)听听听 Matters arising. 听 |
EDC (20) MINS 01 |
|
15 |
Dates of future meetings 听 Court will meet on 24 June 2020 at 3.00 pm, subject to review of Coronavirus restrictions. 听 |
听 |
听
