The following issues were discussed at the meeting of the University Council.

Arts Strategy

Council received a presentation by Mr Jamie Eastman, Director of Arts.

Report

The Vice-Chancellor gave a report on key issues for the University. It was noted that the University had received a positive assessment from HEFCE regarding its financial sustainability, good management and governance.

Admissions

Council received updates from the Deputy Vice-Chancellor & Provost on admissions for 2016 and also a report on applications for 2017. There was a discussion about widening participation issues.

Student Surveys

The Pro-Vice-Chancellor (Learning & Teaching) reported on the Postgraduate Taught Experience Survey 2016 and explained that departments were now analysing their results and preparing action plans.

Quality Assurance

Council, on the recommendation of Senate, agreed that it was satisfied that it had received full assurance of the University’s management of quality and standards during 2015/16, based on the updated evidence it had received.

Finances

Council approved a revised financial forecast for 2016/17.

Ethical Fundraising Policy

Council approved a revised Ethical Fundraising Policy.

Health & Safety

Council approved an updated Health & Safety Policy and also noted the Annual Report for 2015/16.

Honorary Award

Council agreed to institute a Doctor of the University ‘DUniv’ as an honorary degree of the University; and a subsequent amendment to Ordinance 14.16 to include the DUniv title.

Committee Calendar

Council approved the calendars of meetings for 2017/18 and 2018/19.