The Council

COUN09-A6

NOTICE OF MEETING

The next (Special) meeting of the University Council will be held on Friday, 9 October 2009 immediately following the close of the Ordinary Meeting in the Sir Denis Rooke Lecture Theatre.

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 Wednesday 7 October 2009.

2. Minutes

To confirm the Minutes of the (Special) Meeting of the Council held on 9 July 2009 (COUN09-M4 previously circulated).

3. Matters arising from the Minutes

SECTION A: Items for Discussion

4. Appointment of Chair of Council

To RECEIVE an update on progress made towards appointment of next Chair of Council.

SECTION B - Items for Approval

NO ITEMS

SECTION C - Items for Information

*5. Chair’s Action

To NOTE that the Chair has taken action between meetings, on the advice of Human Resources Committee, to approve the appointment of Honorary Professors/Fellows.

Full details available from the Assistant Secretary upon request.