The next (Special) Meeting of the University Council will be held on Tuesday 20 December 2005 immediately following the close of the (Ordinary) Meeting in the Council Chamber, Administration Building 2.
Mr J M
Town, Registrar
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 Monday 19 December.
To confirm the Minutes of the Meeting of the Council held on 28 October 2005 (COUN05-M6 previously circulated).
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:
§
Professor Sasha Alexandrov, Physics for two years
from September 2011 (conditional upon successful Fellowship application)
§
Dr Ralph Dahn, IPTME, for six months from 1 October
2005
§
David Hoare, Mechanical and Manufacturing
Engineering, for a further year until August 2006 at 0.1 FTE
§
Frances Howard, Academic Registry, until 31 December
2005 at nine hours per week.
*9. Human
Resources Committee
COUN05-P133
To receive
a report from the meeting of the Human Resources Committee held on insert date
and to approve the following recommendations:
i.
Updated version of the Harrassment Policy (minute
05/23 and Annex A refer)
ii.
New Ill-Health Dismissal Appeals Procedure (minute 05/24
and Annex B refer)
iii.
Emeritus Professors (minute 05/27 refers)
Friday 17 February 2006 (if required)
Friday 31 March 2006
Miranda Routledge
December 2005
Copyright (c)