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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
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.
To confirm the Minutes of the (Special) Meeting of the Council held on 18 July 2006 (COUN06-M4 previously circulated).
3.1 Induction Programme for
New Members
COUN06-P97 (to follow)
To receive an update from the Registrar.
3.2 Other Matters Arising
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.
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.
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.
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.
COUN06-P101
To
note appointments since the (Special) Meeting of Council held on 18 July 2006.
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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