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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

*Determination of Other Competent Business

(a) To RECEIVE notification of Other Competent Business.

(b) To DISCUSS any business arising from Items for Information.

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4

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*Minutes of the previous meeting

(a) To APPROVE the Unconfirmed minutes of the meeting held on 6 December 2023.

(b) To APPROVE the Unconfirmed minutes of the Extraordinary meeting held on 13 December 2023.

(c) Matters arising

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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.

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7

Financial Performance and projections 2023-24

(a) To RECEIVE the Quarter 1 financial report for 2023-24.

(b) To receive the Period 5 financial report for 2023/24 as at 31st December 2023, with accompanying update to the Q1 position.

(c) To RECEIVE the Period 6 financial report at 31 January 2024, with accompanying update.

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8

*Land DevelopmentÌý

To RECEIVE an update on the Land Development Project.

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*Performance Report and Key Performance IndicatorsÌý

To RECEIVE an update on proposals for a Performance Report and supporting revised suite of Key Performance Indicators.

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Annual Report on Information Governance 2023

To NOTE a report on Information Governance activity over the calendar year 2023.

11

Compliance Report Quarter 4, 2023-24

To NOTE a report on areas of compliance activity from October to December 2023.Ìý

*Finance and Estates Committee

(a) To RECEIVE the minutes of a meeting of the Finance and Estates Committee held on 8 February 2024
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(b) Matters arising

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MINS 01

*Senate

(a) To RECEIVE the minutes of the Senate meeting held on 13 December 2023

(b) Matters arising: To APPROVE the University’s Annual Statements on Compliance with the Concordat on Research Integrity and the Concordat to Support the Career Development of Researchers, attached as Appendices to the Senate minutes.

*Health and Safety Committee

a) To RECEIVE the minutes of the Health and Safety Committee meeting held on 12 December 2023.

(b) Matters arising:Ìý

*Equality and Diversity Committee

(a) To RECEIVE the minutes of the Equality and Diversity Committee meeting held on 7 December 2023.

(b) Matters arising.Ìý

*Senior Management Remuneration Committee

(a) To RECEIVE the minutes of the Senior Management Remuneration Committee meeting held on 6 December 2023, and to NOTE that recommendations therein were approved by the University Court at its meeting on 6 December 2023.

(b) Matters arising

*Appraisal of the ChairÌý

To RECEIVE an oral report from the Vice-Chair on the outcome of Court’s agreed arrangements for the appraisal of the Chair of Court.Ìý

*Dates of future meetings

The University Court will meet in Session 2023-24 as follows:

*17 April 2024 - Strategy Day (Full day)
19 June 2024 - 3.00 pm

Please NOTE there will be an AGM of the company at 2.45 pm on 21 February 2024.

*Please NOTE that the Annual Stakeholder Event will be held on 17 April 2024 between 5.00 pm and 7.00 pm. Members will be provided with buffet catering at 4.30 pm.