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2016-2017 Court Minutes
Minutes 2016-2017 No 1 1 UNIVERSITY COURT OF ST ANDREWS AT ST ANDREWS on the 14th day of OCTOBER 2016 AT A MEETING OF THE COURT OF THE UNIVERSITY OF ST ANDREWS Present: Ms Catherine Stihler, Rector (President) ; Dame Anne Pringle, Senior Governor; Professor Sally Mapstone, Principal; Professor Garry Taylor, Deputy Principal & Master of the United College; Mr Adrian Greer, Chancellor’s Assessor; Ms Charlotte Andrew, President, Students' Association; Mr Jack Carr, Director of Representation, Students' Association; Mr Dylan Bruce, Rector’s Assessor; Mr Nigel Christie and Mr Kenneth Cochran, General Council Assessors; Professor Frances Andrews, Dr Chris Hooley, Professor James Naismith and Dr Philip Roscoe, Senate Assessors; Mr David Stutchfield, Non-Academic Staff Assessor; Councillor Bryan Poole, Provost of Fife’s Assessor; Mr Timothy Allan, Ms Pamela Chesters, Mr Ken Dalton, Professor Stuart Monro, Mr Nigel Morecroft, Dr Mary Popple and Professor Sir David Wallace, Non-Executive Members. In attendance: Professor Verity Brown, Vice-Principal (Enterprise & Engagement); Mr Alastair Merrill, Vice-Principal (Governance & Planning); Professor Lorna Milne, Vice- Principal (Proctor); Dr Anne Mullen, Vice-Principal (International); Mr Derek Watson, Quaestor & Factor; Professor Derek Woollins, Vice-Principal (Research); Mr Andy Goor, Finance Director; Dr Gillian MacIntosh, Executive Officer to the University Court. I. SESSION ON BREXIT Prior to the formal Court meeting, members held a strategic discussion session to discuss the potential implications of Brexit on the University and the UK HE sector in general (report on file, Court 16/22). II. OPENING BUSINESS 1. WELCOME The Rector welcomed Professor Sally Mapstone, Mr Adrian Greer, Ms Pamela Chesters, Mr Dylan Bruce, Ms Charlotte Andrew and Mr Jack Carr, who were each attending their first formal meeting of Court as a new members. -
1 Genomic Analysis of Family Data Reveals Additional Genetic Effects On
bioRxiv preprint doi: https://doi.org/10.1101/106203; this version posted February 6, 2017. The copyright holder for this preprint (which was not certified by peer review) is the author/funder. All rights reserved. No reuse allowed without permission. Genomic analysis of family data reveals additional genetic effects on intelligence and personality W. David Hill1,2*†, Ruben C. Arslan3,4†, Charley Xia†5, Michelle Luciano1,2, Carmen Amador5, Pau Navarro5, Caroline Hayward5, Reka Nagy5, David J. Porteous1,6,8, Andrew M. McIntosh1,9, Ian J. Deary1,2, Chris S. Haley5,10, and Lars Penke1,3,4 1 Centre for Cognitive Ageing and Cognitive Epidemiology, University of Edinburgh, 7 George Square, Edinburgh EH8 9JZ, UK 2 Department of Psychology, University of Edinburgh, 7 George Square, Edinburgh, EH8 9JZ, UK 3 Georg Elias Müller Institute of Psychology, Georg August University Göttingen, Germany 4 Leibniz ScienceCampus Primate Cognition, Göttingen, Germany 5 MRC Human Genetics Unit, Institute of Genetics and Molecular Medicine, University of Edinburgh, Edinburgh, UK 6 Generation Scotland, Centre for Genomic and Experimental Medicine, Institute of Genetics and Molecular Medicine, University of Edinburgh, Edinburgh EH4 2XU, UK 8 Medical Genetics Section, Centre for Genomic and Experimental Medicine, Institute of Genetics and Molecular Medicine, University of Edinburgh, Edinburgh 9 Division of Psychiatry, University of Edinburgh, Royal Edinburgh Hospital, Edinburgh EH10 5HF 10 The Roslin Institute and Royal (Dick) School of Veterinary Sciences, University of Edinburgh, UK * Corresponding author † These authors contributed equally Centre for Cognitive Ageing and Cognitive Epidemiology, University of Edinburgh, 7 George Square, Edinburgh EH8 9JZ, UK, T: +44 (131) 650 8405, E: [email protected] 1 bioRxiv preprint doi: https://doi.org/10.1101/106203; this version posted February 6, 2017. -
Papers Will Be Uploaded in Due Course
THE UNIVERSITY OF EDINBURGH BUSINESS FOR MEETING OF THE UNIVERSITY COURT to be held in the Raeburn Room, Old College on Monday, 9 December 2013 at 2.00 p.m. A buffet lunch will be available at 1.00 p.m. in the Lord Provost Elder Room, Old College This meeting of Court will be preceded by a presentation on the Research Excellence Framework (REF2014) delivered by Mrs Tracey Slaven, Deputy Secretary, Strategic Planning. A FORMAL BUSINESS 1. Minute of the meeting held on 4 November 2013 A1 2. Senate Assessor A2 B PRINCIPAL'S BUSINESS 1. Principal’s Communications B1 2. Vice-Principal update B2 C SUBSTANTIVE ITEMS 1. Report of the Finance and General Purposes Committee .1 Comments on the Report of the Central Management Group C1.1 .2 Report on Other Items C1.2 2. EUSA President’s Report C2 3. Risk Management Committee year end report C3 4. Risk Management – post year end Assurance Statement C4 5. Audit Committee Annual Report C5 6. Reports and Financial Statements .1 Annual Report and Accounts for year ended 31 July 2013 C6.1 .2 Letter of Representation C6.2 .3 Review of 2012/2013 Outturn versus Forecast C6.3 7. 2014-2017 Draft Outcome Agreement C7 8. Strategic Plan: Targets and KPIs Progress Report C8 9. Annual Review 2012-2013 C9 10. Report from Remuneration Committee C10 11. Report from Knowledge Strategy Committee C11 D ITEMS FOR FORMAL APPROVAL OR NOTE 1. Draft Resolutions D1 2. Risk Management Committee – Terms of Reference D2 3. Donations and Legacies D3 4. -
2017-2018 Court Minutes
Minutes 2017-2018 No 1 1 UNIVERSITY COURT OF ST ANDREWS AT ST ANDREWS on the 17th day of OCTOBER 2017 AT A MEETING OF THE COURT OF THE UNIVERSITY OF ST ANDREWS Present: Ms Catherine Stihler, Rector (President) ; Dame Anne Pringle, Senior Governor; Professor Sally Mapstone, Principal; Professor Garry Taylor, Master of the United College & Deputy Principal; Mr Adrian Greer, Chancellor’s Assessor; Mr Lewis Wood, President, Students' Association; Mr Zachary Davis, Director of Education, Students' Association; Mr Nigel Christie and Mr Kenneth Cochran, General Council Assessors; Professor Frances Andrews, Professor Sharon Ashbrook, Dr Philip Roscoe and Dr Morven Shearer, Senate Assessors ; Ms Donna Pierz-Fennell, Non- Academic Staff Assessor; Councillor Jim Leishman, Provost of Fife Council; Mr Timothy Allan, Ms Pamela Chesters, Mr Ken Dalton, Professor Stuart Monro, Mr Nigel Morecroft, Dr Mary Popple and Professor Sir David Wallace, Non-Executive Members. : Professor Brad MacKay, Vice-Principal (International Strategy & In attendance External Relations); Mr Alastair Merrill, Vice-Principal (Governance); Professor Lorna Milne, Proctor & Senior Vice-Principal; Mr Derek Watson, Quaestor & Factor; Mr Andy Goor, Chief Financial Officer; Dr Gillian MacIntosh, Executive Officer to the University Court & Senate. I. ‘AWAY DAY’ SESSIONS Prior to the formal Court meeting, members received a series of presentations and held subsequent discussions to consider a number of broader strategic matters (note of sessions held on file, Court 17/22). II. THANKS Members joined with the Senior Governor in thanking and paying warm tribute to Ms Catherine Stihler, who was attending her last Court meeting in her office of Rector. The Senior Governor commended the Rector for the energy, enthusiasm and dignity she had brought to the role, noting her significant contribution to the University both as a Court member and student advocate. -
BSCB Newsletter 2019A:BSCB Aut2k7
2019 BSCB Magazine BRITISH SOCIETY FOR CELL BIOLOGY 2019 CONTENTS BSCB Magazine News 2 Book reviews 8 Features 9 Meeting Reports 21 Summer students 25 Society Business 32 Editorial Front cover: microscopic Welcome to the 2019 BSCB Magazine! This year Mustafa Aydogan (University of Oxford), as well as to structure of pectoral fin and Susana and Stephen are filling in for our Newsletter BSCB postdoc poster of the year winners Dr Anna hypaxial muscles of a zebrafish Editor Ann Wheeler. We hope you will enjoy this Caballe (University of Oxford) and Dr Agata Gluszek- Danio rerio larvae at four days year’s magazine! Kustusz (University of Edinburgh). post fertilization. The immunostaining highlights the This year we had a number of fantastic one day In 2019, we will have our jointly BSCB-BSDB organization of fast (red) and meetings sponsored by BSCB. These focus meetings Spring meeting at Warwick University from 7th–10th slow (green) myosins. All nuclei are great way to meet and discuss your science with April, organised by BSCB members Susana Godinho are highlighted in blue (hoechst). experts in your field and to strengthen your network of and Vicky Sanz-Moreno. The programme for this collaborators within the UK. You can read more about meeting, which usually provides a broad spectrum of these meetings in the magazine. If you have an idea themes, has a focus on cancer biology: cell for a focus one day meeting, check how to apply for migration/invasion, organelle biogenesis, trafficking, funding on page 4. Our ambassadors have also been cell-cell communication. -
RECC/19/17 University of St Andrews University Court REINFORCED
RECC/19/17 University of St Andrews University Court REINFORCED EXTRAORDINARY COMMITTEE OF COURT (RECC) Note of the FIFTH meeting of RECC held on Friday 26 June 2020 The Committee met remotely via Microsoft Teams. Present: Dame Anne Pringle, Senior Governor (Chair); Professor Sally Mapstone, Principal; Professor Stuart Monro, Deputy Chair of Court and Convenor of G&N; Mr Adrian Greer, Chancellor’s Assessor; Mr Jonathan Hewitt, General Council Assessor; Professor Mark Harris, Senate Assessor; Ms Donna Pierz-Fennell, Non-Academic Staff Assessor; Mr Jamie Rodney, President, Students' Association; Mr Nigel Morecroft, Non-Executive Member and Convenor of RemCom; Professor Sir David Wallace, Non-Executive Member and Convenor of ARC. In regular attendance: Professor Lorna Milne, Master of the United College; Mr Alastair Merrill, Vice-Principal Governance; Mr Derek Watson, Quaestor & Factor; Ms Margaret Sinclair, Executive Officer to the University Court & Senate. In attendance: Professor Brad MacKay, Senior Vice-Principal and Vice-Principal International Strategy and External Relations, Mr Andy Goor, Chief Financial Officer; Mr Dan Marshall, President, Students’ Association (Elect) as observer. Preliminaries It was agreed that Item 3.3 would be taken before Item 3.2 on the Agenda as discussion of student numbers was integral to discussion of the Draft Financial Plan. 1. Minutes of RECC Meeting 4 1.1 The Committee approved the minutes of the meeting held on 29 May 2020 (on file, RECC/19/13) as a correct record. 2. Matters considered 2.1. Update from Principal The Committee received a verbal update from the Principal. • The Principal updated RECC on the Black Lives Matter situation at the University (which had been the focus of discussion at the Court meeting 1 RECC/19/17 of 12 June1). -
Election of New Fellows 1 March 2010
Election of New Fellows 1 March 2010 The Royal Society of Edinburgh (RSE) has announced the election of 48 new UK and International Fellows to its 1500-strong Fellowship of experts in the sciences, arts, humanities, the professions, industry and commerce. The new Fellows were elected after a rigorous four-stage selection process culminating in a ballot of the entire Fellowship. Each new Fellow of the RSE is recognised within his or her peer group as having achieved excellence within their discipline or profession. Once admitted to the RSE Fellows are encouraged to contribute to the aims and objectives of the Society, including the provision of expert policy advice to Government and Parliament, outreach education programmes for young people, and public engagement events including conferences and discussion forums. Lord Wilson of Tillyorn, the President of the RSE commented, “I am delighted to be able to announce the election of 48 new Fellows of the RSE – each will I am sure be a credit to the Society and I look forward to welcoming them at the new Fellows’ induction day in early May. I hope and expect that our new intake of Fellows will contribute actively to the work that the RSE undertakes in contributing to public policy development, engaging with the public and supporting research and innovation. These are key areas in promoting the core objectives of the Society - the advancement of learning and useful knowledge.” Amongst the new Fellows are: Lord Turner, a successful businessman who has had landmark impacts on public policy informed by his active commitment to policy-relevant social science. -
Prof Mary Bownes (Convenor) (MB) University of Edinburgh Dr Sarah
ADVISORY GROUP OF THE BELTANE PUBLIC ENGAGEMENT NETWORK INAUGURAL MEETING – 6TH NOVEMBER 2012 PRESENT Prof Mary Bownes (Convenor) (MB) University of Edinburgh Dr Sarah Anderson (SA) Beltane Network Dr Gráinne Barkess (GB) Edinburgh Napier University Prof Sarah Cunningham-Burley (SCB) University of Edinburgh Ben Dipper (BD) Scottish Government Sophie Dow (SD) Mindroom Prof Bob Fisher (BF) University of Edinburgh Gillian McFadzean (GM)* Heriot-Watt University Donald Jarvie (DJ) Scotland’s Futures Forum Louisa Lawes (LL) IAD University of Edinburgh Prof Lesley McAra (LM) University of Edinburgh Prof Stuart Monro (SM) Our Dynamic Earth Dr Heather Rea (HJR) Beltane Network Dr Jon Turner (JT) University of Edinburgh * Representing Prof Alan Miller (Heriot-Watt University) APOLOGIES Prof Isobel Davidson Queen Margaret University Prof Alan Miller Heriot-Watt University 1 1. WELCOME AND INTRODUCTION (MB) MB introduced the first meeting of the Beltane Network Advisory Group by outlining both the Network’s origins and its process of transition from Edinburgh Beltane Beacon for Public Engagement to Beltane Public Engagement Network. It was noted that all of the universities that were partners in the Edinburgh Beltane (the University of Edinburgh; Heriot-Watt University; Edinburgh Napier University; Queen Margaret University; the University of the Highlands and Islands [UHI]) are currently supporting the Beltane Network, with the exception of UHI, and that the goal of this second phase of the Beltane project is to further embed public engagement in the culture of the Beltane partner universities. 2. REVIEW OF PAST WORK AND TRANSITION (HJR) HJR presented an overview of the Beltane’s work so far and of its transition from a beacon to a network during 2012. -
Women's 200M Free (Heat B) Final
Women's 200m Free (Heat B) Final TYR PRO - Greensboro | November 8, 2019 World Record: 1:52.98 Federica Pellegrini, ITA, Rome, ITA, 7/29/2009 (27.34, 55.60, 1:24.38, 1:52.98) American Record: 1:53.61 Allison Schmitt, USA, London, GBR, 7/31/2012 (27.18, 55.38, 1:24.35, 1:53.61) U.S. Open Record: 1:54.40 Allison Schmitt, USA, Omaha, USA, 6/25/2012 (27.01, 55.61, 1:24.89, 1:54.40) Lea Polonsky National Record: 1:59.01 ISR Andi Murez 2015 2019 Top 10 Performers this year (Calendar Year) Prelims: 17 (28.82, 59.95, 1:32.01, 2:03.48) 1. 1:54.22 Federica Pellegrini, ITA, 7/24/2019 Country: ISR (Israel) 2019 TYR - Greensboro: 32 Final, 100 FR; 26 Prelim, 200 2. 1:54.27 Ariarne Titmus, AUS, 7/25/2019 Age/DOB: 17 / May 25, 2002 BK; 11 Final, 100 BR 3. 1:54.55 Emma McKeon, AUS, 6/9/2019 8 World Jrs History: 2019: 7th 200 IM 4. 1:54.78 Sarah Sjoestroem, SWE, 7/24/2019 5. 1:54.98 Haughey Siobhan, HKG, 7/24/2019 Personal Best 6. 1:55.43 Yang Junxuan, CHN, 7/24/2019 7. 1:55.78 Katie Ledecky, USA, 1/10/2019 02:02.90 8. 1:56.09 Simone Manuel, USA, 7/25/2019 9. 1:56.19 Charlotte Bonnet, FRA, 7/23/2019 10. 1:56.35 Femke Heemskerk, NED, 6/21/2019 Catie DeLoof National Record: 1:53.61 Allison Schmitt 2012 Prelims: 15 (28.66, 1:00.07, 1:31.66, 2:03.20) 2018 Top 10 Performers last year (Calendar Year) Club: Team Elite (TE-CA) 2019 TYR - Greensboro: 3 Final, 100 FR 1. -
'Coming of Age: the Legacy of Dolly At
‘Coming of Age: The Legacy of Dolly at 20’ Friday 2nd September 2016 The Roslin Institute Auditorium, University of Edinburgh, Easter Bush, Midlothian, EH25 9RG, Scotland, UK 9:00 – 9:30 Coffee & Registration 9:30 Welcome Address: Prof Sir Tim O’Shea, Principal of the University of Edinburgh Session 1: ‘Keynote lecture’ 9.40 Chair Session Intro, Prof David Hume, Director, The Roslin Institute 9:45 Prof Sir Ian Wilmut, MRC Centre for Regenerative Medicine, University of Edinburgh, UK ‘Dolly the first clone of an adult animal’ 10:15 – 10:40 Coffee Break Session 2: ‘From Dolly to Engineered Farm Animals' 10:40 Chair Session Intro, Prof Bruce Whitelaw, The Roslin Institute, University of Edinburgh 10:45 Prof Goetz Laible, AgReasearch, Ruakura, New Zealand: ‘Tailoring milk composition for human needs with progressively improved genetic engineering strategies’ 11:15 Dr Chris Proudfoot, The Roslin Institute, University of Edinburgh: ‘Editing the livestock genome’ 11:35 Dr Lissa Heron, The Roslin Institute, University of Edinburgh: ‘Eggcellent therapeutics: chicken bioreactors for the production of pharmaceutical proteins’ 11:55 Prof Angelika Schnieke, Technical University Munich, Germany: ‘The sheep got the glory but now the pigs are doing the work’ 12:30 – 14.00 Lunch with posters and industry exhibition ‘Coming of Age: The Legacy of Dolly at 20’ Session 3: ‘Alternatives to cloning for altering cell identity’ 14:00 Chair Session Intro, Prof Ian Chambers, MRC Centre for Regenerative Medicine, University of Edinburgh 14:05 Prof Shinya Yamanaka, -
REV BS Report AW.Indd
british swimming annual report and accounts 2006 cover Peter Waterfield and Leon Taylor with their world championship bronze medals from the 10m platform synchro above David Davies, Caitlin McClatchey and (rt) Liam Tancock were Britain’s swimming medallists at the Montreal world championships chairman’s report This report - the first registered in the Government will feed through to support name of British Swimming following a the full Olympic programme including name change at the last AGM - covers Open Water, Water polo and Synchronised a period that was overshadowed by an Swimming. extraordinary, seminal event for anyone with the slightest interest in sport, and The Board’s strategy to increase its even to many of those who have none. international influence within LEN and FINA We all remember that exhilarating moment made satisfactory progress as work continued in Singapore, captured on TV screens around on Manchester’s World Championships plans the world, when the news broke on July 7th for 2008. However there is no doubt that of London’s successful bid to host the 2012 there is increasing competition for places on Olympics games, and while it delighted, it these international bodies and we will have surprised in equal measure, so sure were to use the years leading to 2012 shrewdly many that Britain was destined to play the in order to bring as many events as possible runner’s up role yet again. The success of here, and to maximise the representation Seb Coe and the London 2012 Bid team was available to us. a brilliant example of planning and execution that will be an inspiration to all of us as we Significant changes have also had to be made move towards the ultimate challenge of to the recruitment and training of officials delivering Olympic success in London. -
MINUTES of the 10Th GENERAL CONGRESS
Minutes of the Scottish Swimming Annual General Meeting Saturday 27th February 2016, 10.30am Pathfoot Lecture Theatre, Pathfoot Building, University of Stirling, Stirling FK9 4LA 1. President’s Address: The President, Eddie Wilmott, extended a warm welcome to past presidents, life members, delegates and board members at the 117th AGM. The president thanked the Scottish Swimming staff for all of their preparations and organisation for the AGM and Stirling University for use of the facility. Before continuing, the President respectfully requested delegates to stand and observe a one minute silence to commemorate the following Scottish Swimming members and supporters who have sadly passed away over the past year: John McClatchey, Warrender BC Swimmer and dad to Caitlin McClatchey Noreen Brown, wife of past president Douglas Brown Sir Peter Heatly, SASA Life Member and Past President Bill Murdoch, SASA Life Member and Past President Sandra Scotland, Heart of Midlothian and Swimming Technical Official Jack McQueen, Grove ASC Lesley Turberville, SASA Life Member and Past President The President asked delegates to advise if there were further intimation of names from the AGM and there were none. The President moved on to outline the business of AGM and format for the remainder of the day including lunch and workshops. The President then introduced the colleagues alongside him: Maureen Campbell, Chair of the Board of Directors Forbes Dunlop, Chief Executive Officer Elaine Mackenzie, Director of Services Deborah McGinniss, Finance Manager Elizabeth Stewart, Vice President The President also took the opportunity to introduce the Council and Board members in the audience. The President referred to his report as previously circulated and expressed that it had been an honour, privilege and pleasure to represent Scottish Swimming as President.