The Council

COUN06-A6

                                                                                                                                                     

NOTICE OF MEETING

The next (Special) meeting of the University Council will be held on Friday 27 October 2006 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 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 26 October 2006.

2.       Minutes

To confirm the Minutes of the (Special) Meeting of the Council held on 18 July 2006 (COUN06-M4 previously circulated).

3.       Matters arising from the Minutes

3.1       Induction Programme for New Members

COUN06-P97 (to follow)

To receive an update from the Registrar.

3.2       Other Matters Arising

                                                                                                                                                     

SECTION A: Items for Discussion

4.       Appointment of Pro-Vice-Chancellor

To note that the Chair of Council has taken action between meetings to approve the recommendation of the Joint Committee to appoint Peter Winter to the post of Pro-Vice-Chancellor (Enterprise), with effect from 1 November 2006.

 

5.       Membership of Council

COUN06-P98 (to follow)

5.1.1        To note the recommendation of the Nominating Committee and actions of the Chair in respect of the co-opted membership of Council.

 

COUN06-P99 (to follow)

5.1.2        To note the membership of Council for 2006-07.

 

6.       Chair of Council

To consider the recommendation of the Working Group that Sir Bryan Carsberg continue as Chairman of the Council for a further 3 year term, commencing on 1 August 2007.

7.       Human Resources Committee

COUN06-P100

To receive a report of the meeting of Human Resources Committee held on 8 June 2006. All matters requiring Council approval were considered at the 18 July 2006 meeting.

                                                                                                                                                         

SECTION B - Items for Approval

*8.     Extensions of Appointment

 

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 retirement date:

David Hoare, Department of Mechanical and Manufacturing Engineering, for 1 year.

Dr Harry Salt, Department of Civil and Building Engineering, from 1 August 2006 to 1 October 2008.

Ralf Dahm, IPTME, from 1 August 2006 to 31 January 2007.

Victor Roulstone, Department of Mechanical and Manufacturing Engineering, from 23 June 2006 for 17 weeks.

Donata Belluci, Sports Development Centre, for 2 years, to 30 September 2008.

Mariano Belluci, Sports Development Centre, for 2 years, to 30 September 2008.

                                                                                                                                                     

SECTION C - Items for Information

*9.     Staffing

COUN06-P101

To note appointments since the (Special) Meeting of Council held on 18 July 2006.

                                                                                                                                                    

10.     Any Other Business

11.     Dates of Future Meetings

To note the dates for meetings in 2006/07 as follows:

Tuesday, 19 December 2006

Friday 16 February 2007 (if necessary)
Friday, 30 March 2007
Tuesday, 24 July 2007

                                                                                                                                                    

Author – Chris Dunbobbin
Date – October 2006
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