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University Committees

Tuesday 6 November 2012

Business for Consideration

1. Welcome/Thanks: CH (Mr Peter Judge, Interim University Secretary, to his first meeting; Mrs Lesley Beddie, Director of University IT attending her last meeting.)
2. To approve Minutes: 9 October 2012

Document S/12/15

3. To receive Matters Arising: Minute 3 Non-EU Staff/Visas: CH

oral update

Chair's Business

4. To receive

From UEC:
a) VC’s Business
b) Professional Support Services Ways of Working: PL
c) Health and Safety: RH
d) Carbon Reduction: RH

oral update
5. To approve Senate Advisory Panel on Ceremonies and Honorary Degrees (For Senate Members Only, circulated in hard copy)

Document S/12/16 Closed

Key Discussion Items:

6. To approve Strategy for Research Impact: TMcL (Professor Richard Davies invited to attend) Document S/12/17 Closed
7. To receive IT Strategy: AD Document S/12/19

Committee Reports

8. To endorse Revised Reporting from Education and Research Committee: TW/TMcL Document S/12/18
9. To approve Education Committee: Report: 8 October 2012: TW Document S/12/20
10. To receive Research Committee: 11 October 2012: TMcL Document S/12/21
11. To receive Report from Council: 16 October 2012: CH Document S/12/22

Business For Information

To receive The following reports:
12 ITSG Annual Report: AD Document S/12/23
Academic Progression Committee: 22 October 2012: CH Document S/12/24
16. Ethics Annual Assurance Report: APSH Document S/12/25
17. Appointments and Resignations: CH (Available from GES upon request) Document S/12/26
18. Senior Appointments: CH Document S/12/27
20. Honorary and Visiting Titles: RC/AD/SK Document S/12/28
21. University Executive Committee: CH
The minutes of meetings of UEC are available for the information of members on the University’s website at

RC Professor Robin Coningham, Pro-Vice-Chancellor (Social Sciences and Heath)
AD Professor Andrew Deeks, Pro-Vice-Chancellor (Science)
CH Professor Chris Higgins, Vice-Chancellor and Warden (Chair)
APSH Professor Pali Hungin, Vice-Chair Ethics Committee
RH Professor Ray Hudson, Pro-Vice-Chancellor (Partnerships and Engagement)
PJ Mr Peter Judge, Interim University Secretary
SK Professor Seth Kunin, Pro-Vice-Chancellor (Arts & Humanities)
PL Miss Paulina Lubacz, Treasurer and Acting Registrar and Secretary
TMcL Professor Tom McLeish, Pro-Vice-Chancellor (Research)
TW Professor Tom Ward, Pro-Vice-Chancellor (Education)