At the meeting
of the University’s governing body University Court on 27 March 2023, Court:
- Received an update on
environmental sustainability progress.
- Received an update on
progress to deliver the University’s Equality Outcomes.
- Considered the findings
and recommendations of the external review of Governance Effectiveness.
- Received a report on the
results of the Your Voice colleague engagement survey and overview of
actions being taken in response to the feedback.
- Received an update on
progress with delivering Project VISION; Shaping our Future Infrastructure
and Estates.
- Noted a report on the
University’s financial position as at the end of January 2023.
- Approved the Honorary
Award nominations recommended by the Honorary Awards and Visiting Titles
Committee and Academic Board.
- Noted the minutes of
Academic Board, Finance and Property Committee and Audit & Risk
Committee.
- Approved the extension
of the external audit contract and the appointment of new internal audit
providers.
- Noted the University
response to the Scottish Government consultation on Purpose and Principles
for Post-School Education, Research and Skills Development.
- Noted the ENSA Annual
Report and Accounts and progress update.
- Noted the Complaints
annual report.
- Noted the Top Risks
monitoring report.
- Noted the Annual Plan
mid-year review.
Approved minutes of Court meetings are available on the
intranet at:
https://napierstaff.napier.ac.uk/services/governance-compliance/governance/govman/court/Pages/MinutesofMeetings.aspx
Open minutes of the March 2023 meeting will be published
after their approval at the June 2023 meeting.