A meeting of the University Court was held on 11 June 2007




НазваниеA meeting of the University Court was held on 11 June 2007
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June 2007

UNIVERSITY OF DUNDEE


UNIVERSITY COURT


A meeting of the University Court was held on 11 June 2007.


Present: Mr JR Milligan (in the Chair), Principal Sir Alan Langlands, Rector Mr C Murray, Professor RJ Abboud, Mr M Arnott, Ms CA Bain, Mr SJ Blane (President of the Students’ Association), Mr R Burns, Dr JR Elliott, Dr A Goligher, Dr H Marriage, Dr AM Roger, Mr EF Sanderson, Dr MR Ward and Mr W Wilson.


In Attendance: Vice-Principals Professor DH Boxer and Professor J Calderhead, Secretary, Acting Director of Finance, Directors of Information Services and Strategic Planning, Mr R Isles, Mr MPF Bogunovic (President-Elect of the Students’ Association), Miss AD Anderson (President of the Sports Union, for Item 54) and Clerk to Court.


54. SPORTS UNION


The Court received an annual report from the Sports Union for 2006/7, which was presented by its President, Miss Anna Anderson. Miss Anderson emphasised the continued strong relationships with both the Institute of Sport and Exercise and the Students’ Association, with which, over the coming year, she would be taking a number of initiatives forward, in particular the provision of a generic kit. The University had maintained its position in the British Universities Sports Association (BUSA) rankings, currently standing at 32nd of 141 universities. Miss Anderson highlighted the successes of the Women’s Water Polo, the Men’s Fencing and the Men’s Badminton teams.


Asked about the potential for collaboration with Dundee City Sports Council, Miss Anderson reported that, following on from recent meetings, she was hopeful that progress would be made in the near future.


The Secretary remarked that the refurbishment of ISE was on track to provide state-of-the-art facilities on the city campus, and that the University was now exploring innovative ways of funding proposed improvements to the Riverside facilities.


The Court decided: (i) to ask that, in future, members receive the annual report in advance of the meeting;


(ii) to thank Miss Anderson for her report.


55. MINUTES


The Court decided: to approve, subject to minor amendments, the minutes of the meeting on 23 April 2007.


56. MATTERS ARISING


(1) Borrowing Consent (Minute 44(2))


The Acting Director of Finance reported to the Court that arrangements for the borrowings approved at the Court meetings on 19 February 2007 and 23 April 2007 were nearing conclusion. The University had now received documentation from the two banks, and the Court was asked to approve the facilities and to authorise the Secretary and the Acting Director of Finance to finalise and sign on behalf of the Court.


The Court decided: (i) to confirm the decision at its meeting on 19 February 2007 to enter into a loan agreement in the form received by the University of up to £9m from the Royal Bank of Scotland plc to allow the construction of the Research Laboratory building;


(ii) to confirm the decision at its meeting on 23 April 2007 to extend the existing working capital facility to £25m and to enter into an overdraft facility in the form received by the University of up to £9m from Barclays;


(iii) to delegate the task of finalising arrangements to the University Secretary and the Acting Director of Finance;


(iv) to authorise the University Secretary and the Acting Director of Finance to sign the documentation with the Banks on behalf of the Court.


(2) Termination of Studies (Minute 51)


The Court decided: to amend the composition of an ad hoc committee to review a decision of the Termination of Studies (Appeals) Committee of Senate under the terms of Statute 9(5)(b) as follows:


Professor William Saunders (Convener)

Dr Howard Marriage

Dr David Duncan


(3) Chairperson of Court (Minute 53)


The Court welcomed Mr Milligan’s re-election to the post of Chairperson of Court for the period 1 August 2007 to 31 July 2010.


57. CHAIRMAN’S BUSINESS


The Chairman began by thanking the Court for its support in his re-election to the post of Chairperson of Court. The Chairman then looked forward to the graduation ceremonies at the end of June, encouraging other members to attend where possible.


58. PRINCIPAL’S REPORT


The Court received a report from the Principal (Appendix 1).


The Principal reported that he had attended a meeting of Universities Scotland at which the new Scottish Cabinet Secretary for Education and Lifelong Learning, Fiona Hyslop, had been present. Ms Hyslop had been setting out the framework of her vision for student support, accepting the requirement for investment in learning, teaching and research in universities. She had signalled a review of the funding of part-time and postgraduate students and was supportive of the drive to increase recruitment of overseas students. The sector would closely watch how the new administration’s policies developed over the coming months.


The development of proposals for a Scottish Institute for Life Sciences, which had found wide support in the run-up to the Scottish elections, would continue over the summer period.


The Principal highlighted a number of other areas, including: the Honorary Graduates’ Award for Innovative Teaching, won this year jointly by Mr Graham Pullin, Mrs Hannah Whaley, Dr Martine van Ittersum and Dr Matthew Ward; the announcement by NHS Tayside of at least £2m of funding for the Clinical Research Centre (CRC); the gift of £2.1m from Mr Brian Souter to fund the purchase of an MRI scanner for the CRC; and the nomination of Professor Grahame Hardie as a Fellow of the Royal Society (bringing the total number of Royal Society Fellows in the University to eleven).


The Principal thanked the Acting Director of Finance, Ms Catriona Blake, and her team for their hard work over recent months in stabilising the financial position of the University and in implementing changes in the processes, reporting and procedures of the Finance Directorate.


The Court discussed arrangements for the support of research leaders appointed under the research pooling initiative and the Strategic Research Development Grant. The Principal confirmed that the funds associated with these appointments included an element for support. The funds were not permanent, and the projects were expected to make themselves sustainable in the medium term, usually within 5 years. The University would be assessing the sustainability of the projects, and additionally multi-institution projects were underpinned by individual governance structures. Other projects were subject to ongoing scrutiny from scientific panels.


59. FINANCIAL PLANNING


(1) Finance & Policy Committee


The Court received the report of the meeting of the Committee on 21 May 2007.


The Acting Director of Finance highlighted the decision to approve but defer the £6m cash injection into the pension scheme, which would be funded by a ring-fenced loan that had already been approved by the Court. The decision to delay was primarily as a result of concerns regarding Stock Market trends. The position would be kept under review.


The Committee had discussed at length the issue of residences, and a small group, consisting of Mr Sanderson, the Secretary and the Acting Director of Finance, had been charged with bringing a full reconciliation of Dundee Student Villages (DSV) to the Committee’s next meeting. The Secretary reported to the Court that the Board of DSV had approved that a student attend its meetings. The Secretary reported on increased competition from buy-to-let facilities in the local area, and the efforts of the DSV board to revise its pricing structure to remain competitive.


The Rector requested an explanation of the term ‘high level cost drivers’, and made a plea in future for less jargon, or at least for an accompanying explanation where the use was unavoidable. The Acting Director of Finance explained that a high level cost driver in the formulation of the 2007/8 budget was one based on assumed pro rata allocations. They were in effect a proxy, used where more detailed information was missing or unobtainable. It was to be expected that in future such cost drivers would not be used, because the budget allocations would be based on more detailed underlying information. It was to be underlined that Heads of College had all agreed the final allocations.


It was confirmed to members that in the current financial position the Staffing Sub-Committees in the Colleges were acting as an effective control mechanism for regulating the recruitment of staff. Posts were more likely to be approved if enjoying external funding.


The Court decided: to approve the report.


(2) Voluntary Severance Scheme


The Court received an update on the scheme from the Secretary. The University had received a fair number of enquiries, and the interest was looking promising at this early stage. All applications would be formally approved by the Senior Management Team, and Court would, of course, be kept up to date on developments.


The Rector raised the issue of staff at the Gardyne Road campus who were being made redundant, and who had received their notices in advance of the introduction of the Voluntary Severance Scheme (VSS). The Rector believed the staff affected were being treated unfairly when compared to the settlements offered under the VSS. Other Court members explained that the specific case of the closure of the Gardyne Road campus had been dealt with in detail at the Human Resources Committee, and that redeployment had been offered to those concerned. Staff had been aware of the situation for a number of years.


The Court decided: to invite the Human Resources Committee to review the matter of compulsory redundancies on the Gardyne Road campus.


(3) Budget 2007/8


The Court received a paper from the Acting Director of Finance, which set out the proposed budget for the Colleges and the Student and Academic Support Services for the financial year 2007/8. It was estimated that increased income and costs would broadly cancel each other out before taking into account the effect of increased depreciation and interest charges. Following discussion with Heads of Colleges, College Secretaries and other members of the Senior Management Team, a new resource allocation model was being applied for 2007/8, with Funding Council income being allocated in a more transparent way than in previous years.


Central support costs were to be funded from agreed contributions from the Colleges, and for 2007/8 the Student and Academic Support Services were being held to a stand-still budget of £36m. There was some discussion on the mechanism for apportioning central support costs, and members with detailed questions were asked to contact the Acting Director of Finance for further information.


Some members expressed concern at the introduction of incentives and the fact that these might create local surpluses leading to a renewed problem with departmental reserves. The Principal made clear that, without a system of incentives, staff would be unwilling to engage in the development of new initiatives.


The Court decided: to approve the proposed budgets for Colleges and support services for 2007/8.


(4) Capital Programme


The Court received a revised programme of capital works for the next four years. Increased costs for 2007/8 were partly as a result of delays in works in 2006/7 running on into 2007/8. The Court was assured that the revised programme was affordable and would be partly offset by gains on disposals. The focus in the medium term was on long-term maintenance. Asked about opportunities for funding, the Principal replied that the University was continuously striving to secure additional external funding for the capital programme. It was confirmed that no fixed plans were in place for the development of the Biological Sciences Institute.


The Court decided: to approve the revised capital programme.


(5) Strategic Plan Forecast


The Court received detailed financial forecasts for the period to 2009-10, which were required by the Scottish Funding Council (SFC). The forecasts were accompanied by a commentary for the SFC as well as an explanatory note for Court members prepared by the Acting Director of Finance. The forecasts and commentary were in a format set by the SFC, although all headline figures corresponded to those seen at the Finance & Policy Committee. The forecasts were based on a conservative estimate of the rate of increase in income over the period.


The Court decided: to approve the strategic plan forecasts for submission to the Scottish Funding Council.


60. STRATEGIC FRAMEWORK TO 2012


The Director of Strategic Planning presented a document Strategic Framework to 2012, laying out the strategic direction of the institution for the next five years (Appendix 2). The document, a major revision of the planning framework presented to the Court at its meeting on 12 June 2006, set out a series of aims and objectives, which would form the basis for College and University targets as well as for performance indicators against which the Senior Management Team and the Court would be able to measure the University’s progress. The intention was that this document would map out the general direction of the University, and that as College plans developed, these would fill in the detail.


The Court welcomed what it felt was a comprehensive and well-structured document. A number of constructive comments were raised, which the Director of Strategic Planning would bear in mind in finalising the document. These included: providing clarity on support arrangements for students with advanced entry; strategies for canvassing staff opinion and ensuring job satisfaction; addressing the need for public engagement and understanding of science; maximising commercial partnerships and in particular for the provision of placement opportunities; balancing the desire for better quality entrants with producing top-quality graduates, whilst being mindful of retention rates.


The Court decided: to approve the strategic framework, subject to minor revision in light of comments made in discussion.


61. INSTITUTIONAL PERFORMANCE INDICATORS


The Director of Strategic Planning presented the final report on the performance indicators emanating from the previous planning framework The Vision: Towards 2007. From 2007/8 onwards, the Court would receive reports based on the new framework (Minute 60 refers).


Dr Ward commented on Life Sciences’ reduced requirement for attracting students through clearing, as well as on the substantial improvement in the quality of teaching accommodation and equipment over the last five years.


The Court decided: to approve the report.


62. GRADUATES’ COUNCIL FUND


The Court received revised Terms of Reference for the Graduates’ Council Fund from the Convener of the Graduates’ Council Business Committee (Appendix 3). The revisions amounted to a rationalisation of arrangements for two funds previously administered separately.

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