4 December 2020 Annual Meeting of Court Governance Team Governance & Executive Support Page 1 of 140 UNIVERSITY OF BRISTOL MEETING OF COURT: 4 DECEMBER 2020 AGENDA 1000 1. Welcome Verbal Chancellor 1005 2. Report of the Vice-Chancellor Verbal & Presentation Vice-Chancellor 1030 3. Update on the 2019 meeting: Global CRT/20-21/001 DVC & Provost Civic University Paper & Presentation 1040 4. Report of the Board of Trustees CRT/20-21/002 Chair of Board Verbal 1045 5. Annual Report and Financial CRT/20-21/003 Chief Operating Statements 2019/20 Officer To Note 1045 6. Minutes of the Annual Meeting 2019 CRT/20-21/004 Chancellor Members are asked to raise any issues or To Approve questions with the minutes in advance of the meeting. Please provide comment to
[email protected]. 1050 7. Open Forum Question Time Verbal Vice-Chancellor & Senior Team 1130 Close Page 2 of 140 UNIVERSITY COURT MEETING DATE 04/12/2020 REPORT TITLE Bristol as a Global Civic University: Update CLASSIFICATION OPEN ☐ CONFIDENTIAL ☒ STRICTLY CONFIDENTIAL ☐ Report Authors: Job Titles: Guy Orpen Deputy Vice-Chancellor, New Campus Development Jon Hunt Executive Director, Research & Enterprise Development (RED ) John McWilliams Director of Business and Civic Engagement, RED Ellie Cripps Public Engagement Manager, RED. Sponsored by: Judith Squires Job Title: Deputy Vice-Chancellor and Provost To Note ☒ For discussion: ☐ Court is asked to: 1. NOTE the progress in this area. This paper will be supported by a presentation from the DVC & Provost 2. FEEDBACK as desired on the progress made to
[email protected]. Court members may also wish to raise questions during the Open Forum Question Time.