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The next (Special) meeting of the University Council will be held on Friday, 27 November 2009 immediately following the close of the Ordinary Meeting in the Council Chamber, Administration Building 2.
Dr Jennifer
Nutkins, Secretary
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 Tuesday 24 November 2009.
To confirm the Minutes of the (Special) Meeting of the Council held on 9 October 2009 (COUN09-M6) (previously circulated).
To RECEIVE a report from the Chair of the Nominations
Committee.
To DELEGATE AUTHORITY to the Chair of
Council to APPROVE the
re-appointment of Sir John Gains as Pro-Chancellor until 31July 2013 following
Privy Council’s approval of changes to the Charter.
6.1 Pursuant to Statute XVIII, on the recommendation of Senate and with the
advice of the Honorary Degrees Committee, to APPROVE the issuing of
invitations to persons to receive Honorary Degrees at Graduation Ceremonies.
COUN09-P150
(to be tabled)
*6.2 To NOTE
that the Chair, on the recommendation of the Chair of Senate, has taken action
between meetings to approve the issuing of an invitation to David Jinks to
receive an Honorary Degree at the December Graduation Ceremony.
COUN09-P151
To CONSIDER a report on the Staff
Survey Working Groups together with the Human Resources Committee minute
summarising discussion at the HRC meeting on 3 November 2009.
COUN09-P152
To RECEIVE a report of the meeting of
the Human Resources Committee held on 3 November 2009 and to:
*8.1 APPROVE
amendments to the Terms of Reference and Membership of the Sub-Committee.
COUN09-P153
*8.2 APPROVE
the award of the title of Emeritus Professor to:
Dr
Cliff McKnight, Professor of Information Studies
Dr
Roger Smith, Professor of Analytical Chemistry.
*8.3 To APPROVE
a change to the Personal Title of Professor Chris Hewitt from Professor of Pharmaceutical Engineering to
Professor of Biological Engineering.
COUN09-P154
To RECEIVE a report from the meetings of
Operations Committee held on 22 June, 21 September, 12 October, 2 and 9
November 2009 and to:
9.1 APPROVE
the appointment of the Standing Redundancies Committee as the Redundancy
Committee.
COUN09-P155
*9.2 APPROVE
Tuition Fees for 2010-11.
COUN09-P156
*10. Reports of
Committees
To RECEIVE reports from the following Committees:
*10.1
Senate – 17 November 2009 [COUN09-P157 ] (to follow)
*11. Exclusion
of Student Under Statute V(4)
To NOTE that
the Vice-Chancellor has found it necessary to use her powers under Statute V,
paragraph 4, to exclude a student from use of University IT facilities. The
student concerned is under police investigation in relation to an alleged
assault on another student and is no longer in Loughborough. The exclusion has
been made to ensure that the individual cannot use University IT facilities
whilst on Leave of Absence to contact the student who was the subject of the
alleged assault.
Author – Miranda Routledge
Date – November 2009
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