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Calendar PageAnnual Cycle of Court Business

 

The normal annual cycle of Court business includes the following standing items, although this list is not exhaustive.

 

 
​October
​ Membership of Court and Committees
 Principal’s Report
 School Update (School of Engineering and the Built Environment)
 Provisional outturn for previous financial year.
 Update from Edinburgh Napier Students’ Association
 Honorary Awards
 Minutes of Academic Board
 Reports from Court Committees
 Confirmation of meeting dates for 2017/18
 Forward Schedule of Court Business for 2017/18
 
​December
 Principal’s Report
 Review of current financial position
 Approval of Annual Report and Accounts
 Annual Report from Audit and Risk Committee
 Annual Review of Key Performance Indicators
 Top Risks Monitoring Schedule
 Remuneration Committee Annual Report
 Update from Edinburgh Napier Students’ Association
 Minutes of Academic Board
 Reports from Court Committees
 
​March
​ Principal’s Report
 Review of current financial position
 Report of Court / University Leadership Team Conference
 2018/19 Final Outcome Agreement
 Top Risks Monitoring Report
 Edinburgh Napier Students’ Association Annual Report & Accounts
 Minutes of Academic Board
 Reports from Court Committees
 
​June
​ Principal’s Report
 Review of current financial position
 2017/18 Corporate Plan Update
 Three year financial forecast, budget and corporate plan for 2018/19
 Report from Nominations Committee
 Honorary Awards
 Top Risks Monitoring Schedule
 University Top Risks for 2018/19
 Health & Safety Annual Report
 Equality, Diversity and Inclusion: Annual Report from Inclusion Committee
 Student Inclusion Report
 Equality & Diversity Policy
 Minutes of Academic Board
 Reports from Court Committees
 Draft Meeting dates for 2018/19