University Agenda

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CONGREGATION 14 October 2 p.m.

2 Voting on Resolution authorising expenditure from the Higher Studies Fund

That the University be authorised to expend, from that part of the Higher Studies Fund known as Bodleian Fund B, a sum of up to £40,000 as a contribution toward the cost of purchasing a collection of manuscripts, among which are the papers of Edward Grigg, first Baron Altrincham.

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CONGREGATION 21 October 2 p.m.

¶ Members of Congregation are reminded that written notice of any intention to vote against the proposal below, signed by at least two members of Congregation, must be given to the Registrar by noon on Monday, 13 October.

Approval of nomination of `external' members of the Council of the University

The nomination by Council, under the provisions of section 4 (7)--(10) of Statute VI (Supplement (1) to Gazette No. 4633, 9 October 2002, as amended by the statute approved by Congregation on 15 October 2002 and subsequently by Her Majesty in Council, Gazette, Vol. 133, pp. 183, 250, 1335), of DAME PAULINE NEVILLE JONES and MR BERNARD TAYLOR as members of Council for three and four years respectively from Michaelmas Term 2003 will be submitted for approval.

¶ Biographical notes on the nominated `external' members of Council will be published in the Gazette in due course.

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