Dual Assurance Meeting – 6 May 2008. Report of the Director of Sport 1 Outcome of the visit by the MCC The MCC visited the University in February to discuss their academy programme and Exeter’s involvement in it. Following the visit the MCC at their meeting in March decided not to expand the programme, but would continue to performance-monitor the existing centres. While this is not the ideal outcome for Exeter, we have succeeded in highlighting what we do and as a consequence the MCC have not extended MCCU status to another University as they had at one stage planned to do. 2 Website Following the creation of Corporate Services, and full-time web officer post has been created and filled. The post holder Jo Miller will be providing one day per week of web support for sport, which in the medium term will mean that our site will not need to be hosted externally. 3 Facilities Update The awarding of the contract for the indoor cricket school is imminent. It is anticipated that the project will run slightly over the £1.5m budget. Minor improvements to the café area are virtually complete, providing an extended tennis office and a large meeting/training room. 4 Facilities Strategy A meeting has been held with Geoff Wright who is carrying out the estate master planning exercise for the University. This provided an opportunity to express the concerns we have about access and car parking; until the proposals for car parking are resolved it is not possible to move forward on the strategy for the development of sports facilities, as the current car park space is pivotal to any future plans. 5 Alumni Relations Sport has been included as one of the “tick-box” items for 2008 graduating students to support, under a new initiative launched by DARO. It is hoped that the initiative will secure greater engagement from young graduates. A number of useful relationships are being developed with prominent graduates, with the support of DARO. 6 Olympic Holding Camps The University will appear in the LOCOG brochure which will go to teams at the Beijing Olympics, providing them with information about holding camps prior to 2012. Over the next few years a number of direct approaches will also be made to appropriately sized teams. 7 St Lukes A very productive meeting took place to develop a greater understanding of the circumstances relating to the St Lukes community, and the sports facilities on the campus. A number of initiatives will be trialled this summer in an attempt to increase the uptake of facilities there. 8 UECC The development of a sports strategy for Tremough has stalled, following staff sickness. It is disappointing, following the start of the process in September, that we still do not have a draft strategy. 9 Communications The Sports Office will be restructured during the summer, and the finishing touches are now being put to the communications strategy. There were a number of communications issues that came out of the staff survey, and we will seek to address these through the new strategy. 10 Minor Capital Programme The rolling replacement and minor capital works programme has now been completed, showing how we anticipate the need for capital for projects over the coming 5 years. This will undoubtedly provide us with some challenges, which will be discussed with the Director of Finance in due course. Phil Attwell 28 April 2008.