November_2015_-_Agenda_and_Papers
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November_2015_-_Agenda_and_Papers
University ofGlasgowUNIVERSITY COURT26-27 November 2015. Ross Priory, GartocharnBUSINESS SESSION AGENDAThursday 26 November 2015, 13.15-15.15Apologies November_2015_-_Agenda_and_Paperss: Professor Andrew McLaren. Councillor Stephen CurranDeclarations of interest: None notedIntroduction1.Minutes of the meeting held on 8 October 2015Paper A2.Matters arising5 mins3.Principal’s ReportOral 10 minsSubstantive items4.Financial Statements 2014-15 Chief Financial Officer. Kirsty MacLeodPa November_2015_-_Agenda_and_Papersper B 20 mins5.Q1 Business Report 2015-16 Chief Financial Officer. Simon JenningsPaper c 20 mins6.Strategic Plan 2015-2020: First draft progress reporNovember_2015_-_Agenda_and_Papers
t 2014-15 and Performance Measurement Framework final report Simon JenningsPaper D 15 mins7.Draft Outcome Agreement revisions 2016-17 Simon JenningsPaUniversity ofGlasgowUNIVERSITY COURT26-27 November 2015. Ross Priory, GartocharnBUSINESS SESSION AGENDAThursday 26 November 2015, 13.15-15.15Apologies November_2015_-_Agenda_and_Papersw] Chief Financial OfficerPaper G 10 mins10.Higher Education Governance (Scotland) Bill - update PrincipalOral 5 minsItems for formal approval5 mins11.Convener’s Actions - none to reportThe place of useful learningirsNovember_2015_-_Agenda_and_Papers
Paper HCommittee reports10 mins13.SenatePaper I14.Executive TeamPaper J15.Court Business GroupPaper K16.Audit Committee (including Annual Report to CoUniversity ofGlasgowUNIVERSITY COURT26-27 November 2015. Ross Priory, GartocharnBUSINESS SESSION AGENDAThursday 26 November 2015, 13.15-15.15Apologies November_2015_-_Agenda_and_Papersay 26 February 2015, 09 30-12.00University ofGlasgowUNIVERSITY COURT26-27 November 2015. Ross Priory, GartocharnBUSINESS SESSION AGENDAThursday 26 November 2015, 13.15-15.15ApologiesGọi ngay
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