The Council

COUN08-A4

NOTICE OF MEETING

The next (Special) meeting of the University Council will be held on Friday 4 April 2008 immediately following the close of the Ordinary Meeting in the Council Chamber, Administration Building 2.

Dr Jennifer Nutkins, Secretary

AGENDA

1. Business of the Agenda

Members are reminded that a starred item is approved at this stage unless notice is given of intention to speak to it. Any member wishing to speak to a starred item, to raise an item under any other business or to challenge the unconfirmed minutes is asked to give notice to the Secretary by mid-day on Thursday 3 April 2008.

2. Minutes

To confirm the Minutes of the (Special) Meeting of the Council held on 18 January 2008 (COUN08-M2).

3. Matters arising from the Minutes

SECTION A: Items for Discussion

4. University Medal

COUN08-P57 (to be tabled)

To approve the issue of invitations to receive University Medals at Graduation Ceremonies.

5. University Visitor

To consider a proposal that Sir Charles McCullough be re-appointed as the University Visitor until such date as set by the Privy Council. This appointment must be approved by The Privy Council.

6. Human Resources Committee

COUN08-P58

To receive a report of the meeting of Human Resources Committee held on 12 February 2008, and to approve the following recommendations:

(i) Revised Terms of Reference (Annex A refers)

(ii) Honorary Titles (Annex B refers)

SECTION B - Items for Approval

No items

SECTION C - Items for Information

*9. Senate

COUN08-P59 and COUN08-P60 (to follow)

To receive reports of the (Special) Meetings of Senate held on 30 January and 5 March 2008.

*10. Operations Committee

COUN08-P61

To receive a report from the Operations Committee.

11. Any Other Business

12. Date of Next Meeting

Tuesday, 22 July 2008