17³Ô¹ÏÍø

1

*Welcome and Apologies

Ìý

2

*Conflicts of Interest

To NOTE any conflicts of interest and determine any required action.

Ìý

3

*Determination of Other Competent Business

(a)ÌýÌýÌý To RECEIVE notification of Other Competent Business.

(b)ÌýÌýÌý To DISCUSS any business arising from Items for Information.

Ìý

4

*Chair’s Report

To RECEIVE a report from the Chair.

Ìý

5

Ìý

Ìý

Ìý

Ìý

Ìý

Ìý

*Minutes

Ìý

(a)ÌýÌý To APPROVE the minutes of the Court meeting held on 5 February 2020.

(b)ÌýÌý TO RECEIVE notes of the Workshop sessions held on 5 February 2020 (Strategy Day).

(c)ÌýÌýÌý Matters arising.

Ìý

Ìý

COURT (20) MINS 01

Ìý

COURT (20) 07

6

Ìý

6.1

Ìý

Ìý

6.2

*Principal’s Report: Coronavirus Emergency

Ìý

To RECEIVE a report from the Principal on Business Continuity, Adaptation and Recovery.

Ìý

To RECEIVE preliminary analysis of the potential impact of the Coronavirus Emergency on the University’s Financial Position.

Ìý

Ìý

Ìý

COURT (20) 08

Ìý

Ìý

COURT (20) 09

Ìý

Ordinary Business

Ìý

7

7.1

Ìý

Ìý

7.2

*SFC Outcome Agreement

To RECEIVE an analysis of the University Outcome Agreement Funding allocation 2020-21, published by the SFC on 7 April 2020.

Ìý

To RECEIVE an oral report on progress with the Queen Margaret University Outcome Agreement 2020-23. Ìý

COURT (20) 10

Ìý

8

8.1

Ìý

8.2

Ìý

*Strategic Plan 2020-25 and supporting Delivery Plan

To APPROVE the refreshed Strategic Plan 2020-25.

Ìý

To CONSIDER the draft Delivery Plan in support of the Strategic Plan.

Ìý

Ìý

Ìý

COURT (20) 11

Ìý

COURT (20) 12

Ìý

9

Ìý

*Land Development Update

Ìý

To RECEIVE a presentation on the land development project from the Director of Campus and Commercial Services.

Ìý

Ìý

Ìý

Reports from Committees

Ìý

Ìý

10

*Finance and Estates Committee

Ìý

(a)ÌýÌýÌý To RECEIVE the minutes of the Finance and Estates Committee meeting held on 3 March 2020.

Ìý

(b) ÌýÌý Matters Arising.

Ìý

FEC (20) MINS 01

Ìý

11

*Audit and Risk Committee

Ìý

(a)ÌýÌýÌý To RECEIVE the minutes of the Audit and Risk Committee meeting held on 28 January 2020.

Ìý

(b)ÌýÌýÌýÌý Matters arising.

Ìý

AUDIT (20) MINS 01

Ìý

12

*Health and Safety Committee

Ìý

(a)ÌýÌýÌýÌýÌý To RECEIVE the minutes of the Health & Safety Committee meeting held on 13 March 2020.

Ìý

(b)ÌýÌý Matters arising.

Ìý

HSC (20) MINS 02

Ìý

13

Ìý

*Nominations Committee

To APPROVE the Committee’s recommendation concerning lay member re-appointment.

Ìý

Ìý

COURT (20) 13

Ìý

14

Ìý

*Equality and Diversity Committee

Ìý

(a)ÌýÌýÌý To RECEIVE the minutes of the Equality and Diversity ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Committee held on 27 February 2020.

Ìý

(b)ÌýÌýÌý Matters arising.

Ìý

EDC (20) MINS 01

15

Dates of future meetings

Ìý

Court will meet on 24 June 2020 at 3.00 pm, subject to review of Coronavirus restrictions.

Ìý

Ìý