The 62nd University Council Virtual Meeting

The 62nd University Council Virtual Meeting

Event Type

Online

venue

Zoom
ITEM DESCRIPTION
1.0 OPENING PRAYER 1.1 The Chairperson to call upon any member to lead the meeting in a prayer
2.0 MEMBERSHIP

2.1 To record members present
2.2 To record members absent with or without apology
3.0 ADOPTION OF THE AGENDA 3.1 To adopt the agenda with or without amendments
4.0 COMMUNICATION FROM THE CHAIRPERSON

4.1 To receive: communication from the Chairperson
4.2 To react: to the communication from the Chairperson
5.0 A REPORT FROM THE VICE CHANCELLOR

5.1 To receive: A report from the Vice Chancellor

5.2 To react: to the report of the Vice Chancellor
6.0 MINUTES OF THE 60 th AND SPECIAL COUNCIL MEETING

6.1 To receive and confirm minutes of the 61st Council meeting held on Friday 31st March, 2023 (Blended) (Marked 1)
6.2 To receive and consider Action Report from the minutes of the 61st meeting of Council (Marked 2)
7.0 BUSINESS FROM BUSITEMA BUSINESS FUND (SMC) LIMITED 7.1 To receive and consider a report from Busitema Business Fund (SMC) Ltd. (Marked 3)
8.0 BUSINESS FROM AUDIT COMMITTEE

8.1 To receive and consider a report from the 42 nd Audit

Committee meeting held on Friday January, 20, 2023 (Marked 4)
9.0 BUSINESS FROM FINANCE, PLANNING AND INVESTMENT COMMITTEE 9.1 To receive and consider a report from 24 th meeting of FPIC held on Tuesday 6th June, 2023 (Marked 5)
10.0 BUSINESS FROM APPOINTMENTS BOARD 10.1 To receive and consider a report from the Special meeting of Appointments Board held on Friday 21st May, 2023 (Marked 6)
11.0 BUSINESS FROM SENATE 11.1 To receive and consider a report from 34 th meeting of Senate held on Thursday 8th June, 2023 (Marked 7)
12.0 COUNCIL, SENATE AND COMMITTEE ALMANAC FOR THE FY 2023/2024 12.1 To receive and consider the proposed Council, Senate and Committee Almanac for the FY 2023/2024 (Marked 8)

Open Meeting Details