The Council

COUN05-A6

NOTICE OF MEETING

The next (Special) Meeting of the University Council will be held on Friday 28 October 2005 immediately following the close of the (Ordinary) Meeting in the Council Chamber, Administration Building 2.

Mr J M Town, Registrar

AGENDA

1. Business of the Agenda

Members are reminded that a starred item is approved at this stage unless a 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 Registrar by mid-day on Thursday 27 October.

2. Minutes

To confirm the Minutes of the Meeting of the Council held on 19 July 2005 (COUN05-M4 previously circulated).

3. Matters arising from the Minutes

3.1 Joint Committee for Appointment of next Deputy Vice-Chancellor

To note the membership of the Joint Committee for the Appointment of the next Deputy Vice-Chancellor.

3.2 Other Matters Arising

SECTION A: Items for Discussion

4. Structural Deficit Departments: Progress Report

COUN05-P101

To receive a progress report from the Deputy Vice-Chancellor

SECTION B: Items for Approval

*5. Tribunal Membership

To note that, in accordance with Part III of Statute XXI, the Chair of Council had taken action to approve membership of a Tribunal as follows:

Chair: Dr Bill Moss, Lay member of Council: Norma Honey, Academic member of staff: Professor Marianne Gilbert.

*6. Extension of Appointments

To note that, on the recommendation of the Vice-Chancellor (Chair of Senate), the Registrar (with delegated authority) has approved, in accordance with Statute XXII and Ordinance XII, the following extensions of appointment beyond their normal retirement date:

§ Mrs Sonia Bates, IPTME for a further 3 years

*7. Staffing and Honorary Titles

COUN05-P102

To approve staff appointments and Honorary Titles made since the previous (Special) meeting of Council.

SECTION C - Items for Information

8. Any Other Business

9. Dates of Future Meetings

Tuesday 20 December 2005
Friday 17 February 2006

Friday 31 March 2006
Tuesday 18 July 2006 (please note that this date is different to that originally published)