Council 24 November 2015

Part 1: Preliminary items	Paper
1. Welcome and apologies	Oral report

2. Meeting of 27 October 2015 Non-confidential minutes Confidential minutes	QM2015/15 [PDF 219KB]

3. Matters arising	QM2015/16 [PDF 134KB]

4. Chairman's opening remarks	Oral report

5. President and Principals' report	QM2015/17

6. QMSU President's reporting including QMSU Annual Report 2014-15	QM2015/18 [PDF 1,157KB]

Part 2: Performance review
7. Annual Stocktake	QM2015/19 [PDF 1,477KB]

8. Strategic risk management: annual report	QM2015/20 [PDF 319KB]

9. Office of the Independent Adjudicator Annual Letter 2014	QM2015/21 [PDF 653KB]

Part 3: Strategic planning
10. Life Sciences	Oral report

Part 4: Legislative and conformance issues
11. Audit Financial Statement for year-end 31 July 2015	QM2015/22 [PDF 5,919KB]

12. HEFCE Annual Accountability Return - Financial results tables for 2014-15 - Annual assurance return - Annual sustainability statement	QM2015/23 [PDF 789KB]

13. Audit and Risk Committee Annual Report 2014-15 (for submission to HEFCE)	QM2015/24 [PDF 392KB]

14. Update on Prevent duty	QM2015/25

Part 5: Other matters for report
15. Remuneration Committee Terms of Reference	QM2015/26 [PDF 115KB]

16. Finance and Investment Committee report including current financial position	QM2015/27

17. Audit and Risk Committee report including appointment of the Internal Auditors	QM2015/28

18. *Agenda for the next meeting	QM2015/29 [PDF 116KB]

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