University of Hull Council 23 November 2010 <Insert item number> Part A: Unreserved Business _________________________________________________________________________ Hull Alumni Association – Annual Report to Council 2009-2010 1. Objective This report is for information and has been provided in accordance with University Ordinance 22. 2. Summary This paper is the Annual Report of the Hull Alumni Association 2009-2010. 3. Hull Alumni Association Report 2009-2010 Please see Appendix 1 attached. 4. Recommendation This report is provided for information. Mr Liam Cotter Chair Hull Alumni Association 8 November 2010 1 1 Appendix 1 Hull Alumni Association Annual Report to Council 2009-2010 Background to establishment of Hull Alumni Association A Working Group established in 2009 to review the University’s Charter, Statutes and Ordinances questioned the role of Convocation, its continuing relevance and its relationship with alumni activity. In response, the University’s Senior Management Team (SMT) with the support of Council, established a small working group to review the role and future arrangements for Convocation. The group met four times between January and June 2009. The following recommendations were accepted by Council at its meeting in July 2009: That the University’s Charter, Statutes and Ordinances be amended to accommodate the changes proposed and the establishment of a Hull Alumni Association (HAA); That the membership of the HAA include former students of the University i.e. anyone who had completed 120 credits at the University of Hull; That the purpose of the HAA be clearly stated in the University’s Ordinances; That the HAA has an Advisory Group; That an annual meeting of the HAA be held to which all alumni are invited That the HAA be reviewed after two years. It was reported at a meeting of Council on 24 February 2010 that the Privy Council had approved the amendments to the University’s Charter, Statutes and Ordinances on 9 December 2009. Launch of the Hull Alumni Association The HAA was officially launched by the Vice-Chancellor, Professor Calie Pistorius at a special event held in the House of Lords in April 2010 which was hosted by the University’s Chancellor, the Rt Hon Baroness Bottomley of Nettlestone. The launch was attended by almost 200 graduates and a number of honorary graduates. The first Chair of the Association is Liam Cotter, an economics graduate and currently director at RSM Tenon (the seventh largest accounting practice in the UK). Purpose of the Hull Alumni Association The purpose of the Hull Alumni Association will be to: provide a means whereby former students of the University may hear about the way in which the University is developing, about the University’s achievements and successes and about challenges facing the University; provide a means whereby former students of the University may contact one another and the University formally through membership on Council and Court and informally through the Alumni Office; support and promote the interests of the University; 2 support regional and overseas events and groups for re-union and networking of former University of Hull students; develop links with those University departments where there is a highly developed system to communicate with former students; work closely with the University’s Alumni and Development Office and the Students’ Union; raise funds from among its own members, in consultation with the University. Hull Alumni Association – Annual General Meeting There will be an annual general meeting of the Hull Alumni Association. The first meeting took place on 17th November. Hull Alumni Association – Advisory Group Revised arrangements require that an Advisory Group be established to support the work of the Association. Terms of Reference for the Group have been drafted for consideration at the first meeting of the Group. Invitations to join the Advisory Group as appointees of the Vice-Chancellor have been sent from the Vice-Chancellor to seven members of the HAA. To date those having agreed to support the Group are Jane Bennett-Powell, Dr Judith Donovan and Mr Roger Warren. The process for nominating and appointing 2 members from the HAA will be considered for approval at the AGM on 17th November. Appointments to Court The Constitution of the HAA entitles the Association to elect to the University’s Court five representatives from its membership. The process for this will be included in the Constitution which is to be considered for approval at the AGM on 17th November. As the process includes a number of stages it is necessary that it starts at least six months prior to the meeting of Court in order that notification of appointment can be made to the Secretary of Court by the deadline of December each year. As there was not time to carry out the full process in 2010-2011 the following interim arrangements were agreed; five members of the Advisory Group be appointed to serve on Court (preferably who are not already members of Court in another capacity) until such time as expressions of interest can be gathered and considered in accordance with Annex B. This will at least mean that there is representation of the Association at the next meeting of Court in January 2010 and that there is time to seek expressions of interest from amongst the membership. Liam Cotter Chair Hull Alumni Association November 2010 3