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Council Meeting
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Items of Business
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Michaelmas Term
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Vice- Chancellor's Unreserved Business and Highlights
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Week 1
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Head of MSD and Head of GLAM presentation discussion
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Unreserved
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Annual Report (looking forwards) - Chair of People Committee
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Reserved
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Honorary Degrees Committee report
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Week 4
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Unreserved minutes
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Unreserved
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Vice- Chancellor's Unreserved Business and Highlights
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Away Day follow up as required
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Council Membership
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Council Standing Orders 2023/24
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Trustee Duties and Responsibilities
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Public Sector Equality Duty
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Schedule of business
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Dates of Council meeting 2023/24 and 2024/25
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Draft of non-financial section of financial statements
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Annual reports (achievements/ looking back) from:
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Education Committee
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General Purposes Committee
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People Committee
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Planning and Resources Allocation Committee
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Research and Innovation Committee
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Annual report (looking forwards)- Registrar
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OUEF factsheet
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Reserved
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Reserved minutes
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Vice-Chancellor's Reserved business and highlights
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External appointment updates including extensions
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Week 8
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Unreserved minutes
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Unreserved
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Vice- Chancellor's Unreserved business and Highlights
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| |
University financial statements and commentary
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Annual Prevent Report for OfS
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Audit & Scrutiny Annual Report
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University Risk Register
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Environmental Sustainability Sub-Committee Annual Report
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Confirmation of Minor Capital Plan
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Termly Audit & Scrutiny Report
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Safety Executive Group Second Annual Report
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Revised schedule of business
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Reserved minutes
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Reserved
|
Vice-Chancellor's Reserved business and highlights
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| |
Senior Remuneration Committee Annual Report
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