The Council

COUN08-A8

NOTICE OF MEETING

The next (Special) meeting of the University Council will be held on Friday, 10 October 2008 immediately following the close of the Ordinary Meeting in the Sir Dennis Rooke Building.

Dr Jennifer Nutkins, Secretary

AGENDA

1. Business of the Agenda

Any member wishing 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 9 October 2008.

2. Minutes

To confirm the Minutes of the (Special) Meeting of the Council held on 22 July 2008 (COUN08-M6).

3. Matters arising from the Minutes

SECTION A: Items for Discussion

4. Co-opted Membership of Council

To consider delegation of authority to the Chair to approve recommendations from the Nominations Committee regarding co-opted membership of Council.

5. Re-Appointment of Vice-Chancellor

COUN08-P141 (To be tabled)

To consider a report from the Joint Committee of Senate and Council concerning the re-appointment of the Vice-Chancellor.

SECTION B - Items for Approval

NO ITEMS

SECTION C - Items for Information

6. Committee Reports

COUN08-P142

To note a report from the meeting of Operations Committee held on 22 September 2008.