At the
meeting of the University Court on 16 December, Court noted a report on the
current financial position, noted the Audit & Risk Committee’s 2018/19
annual report to Court and approved the Annual Report and Financial Statements
for 2018/19.
A report
on performance against the University’s key performance indicators was
considered and the developing University strategy was discussed.
The draft
Outcome Agreement with the Scottish Funding Council for 2020/21 to 2022/23 was
approved and a presentation on the strategic development of the School of
Computing was received.
A report
on the outcome of the University’s Enhancement Led Institutional Review (ELIR)
was noted, along with an update on progress towards the University’s next
Research Excellence Framework (REF) submission.
The
Minutes of the Academic Board meeting on 29 November and report from the
Remuneration Committee meeting of 19 November were noted. Reports from the
meetings of Court’s sub-committees and the Top Risks monitoring schedule were
also noted.
Approved
minutes of Court meetings are available on the intranet here.
Minutes
of the December 2019 meeting will be published after their approval at the
March 2020 meeting.