the
COURT
COURT (05/06)Agenda 5
The fifth meeting of COURT in the 2005/2006 academic year is to be held on Monday,
3 July, 2006 in the Council Room, Queen Anne Court, Maritime Greenwich Campus,
Old Royal Naval College, Park Row, Greenwich, SE10 9LS commencing at 5.30 pm.
MAIN AGENDA
APOLOGIES FOR ABSENCE
DECLARATION OF CONFLICT OF INTERESTS
ITEMS FROM THE CHAIR
1
PRESENTATION BY PROFESSOR LIZ MEERABEAU, SCHOOL OF
HEALTH AND SOCIAL CARE
2
MEMBERSHIP
CRT 05/50
Pgs 1-2
3
MINUTES OF PREVIOUS MINUTES
CRT 05/51
Pgs 4-16
4
MATTERS ARISING FROM PREVIOUS MINUTES
5
VICE CHANCELLOR’S REPORT
6
CORPORATE PLANNING
i.
Report of the meeting of Strategy Committee held on 20 June 2006
ii.
Corporate Plan 2006-11
iii.
Annual Operating Plan 2006-07
Court : 3 July 2006
CRT 05/52
Pgs 17-19
CRT 05/53
Pgs 20-44
CRT 05/54
Pgs 45-47
7
iv.
Corporate Planning Statement
v.
Key Performance Indicators
FINANCE COMMITTEE
i.
Report of the Meeting held on 12th June 2006
ii.
Provisional 2006/07 Budget and Five Year Financial Forecasts
2005-10
8
FUTURE OF NRI
9
STAFFING COMMITTEE
10
11
i.
Report of Meeting held on 8th May 2006
ii.
Race Equality Policy and Action Plan
CRT 05/57
Pgs 69-75
CRT 05/58
Pgs 76-112
CRT 05/59
Pgs 113-125
CRT 05/60
Pgs 126-128
CRT 05/61
Pgs 129-150
AUDIT COMMITTEE
i.
Report of meeting held on 22nd May 2006
ii.
Risk Management Annual Review
iii.
Institutional Risk Register
CRT 05/62
Pgs 151-153
CRT 05/63
Pgs 154-155
CRT 05/64
Pgs 156-161
ACADEMIC COUNCIL
i.
12
CRT 05/55
Pgs 48-53
CRT 05/56
Pgs 54-68
Report of Meeting held on 26th April and 20th June 2006
STUDENT RETENTION POLICY
Court : 3 July 2006
CRT 05/65
Pgs 162-166
CRT 05/66
Pgs 167-172
FORMAL AGENDA
If any Member wishes to discuss an item on the Formal Agenda or to raise a matter
arising which is not already itemised, please inform the Secretary and Registrar by
midday on Friday 30th June 2006.
13
14
15
16
STUDENTS’ UNION CONSTITUTION
i.
Amendments to constitution
ii.
UMSA Constitution
FINANCIAL MATTERS
i.
Management Accounts to 30th April 2006
ii.
Risks, Reserves and Liquidity
iii.
Short Term Investments Report to 30th April 2006
iv.
Short Term Investments 2006-07 Plan
v.
London Pension Fund Authority Annual Review
CRT 05/67
Pgs 173-187
CRT 05/68
Pgs 188-197
198
CRT 05/69
Pgs 199-215
CRT 05/70
Pgs 216-220
CRT 05/71
Pgs 221-223
CRT 05/72
Pgs 224-225
CRT 05/73
Pgs 226-229
MINUTES OF MEETINGS
i.
Court Strategy Meeting: 12th May 2006
ii.
Staffing Committee: 8th May 2006
iii.
Audit Committee: 22nd May 2006
iv.
Finance Committee: 12th June 2006
v.
Remuneration Committee: 12th May 2006
vi.
Strategy Committee: 20th June 2006
vii.
Academic Council: 26th April 2006
viii.
Academic Council: 20th June 2006
APPOINTMENT OF INDEPENDENT ADJUDICATOR
Court : 3 July 2006
CRT 05/74
Pgs 230-236
CRT 05/75
Pgs 237-243
CRT 05/76
Pgs 244-252
CRT 05/77
Pgs 253-264
CRT 05/78
Pgs 265
CRT 05/79
Pgs 266-268
CRT 05/80
Pgs 269-275
CRT 05/81
Pgs 276-284
CRT 05/82
Pgs 285
17
COURT AND COMMITTEE DATES 2006-07
CRT 05/83
Pgs 286-287
18
AWARD CEREMONIES 2007
CRT 05/84
Pgs 288
19
EXECUTION OF DEEDS
CRT 05/85
Pgs 289
FOR INFORMATION
Joint Negotiating Committee for Higher Education Staff

Court : 3 July 2006
Pay Agreement 2006-09
Pgs 290-292