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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Council meeting papers
  5. Council Archive
  6. 2015-16
  7. 27-10-2015

Council 27 October 2015

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Academic governance and activity briefing  Presentation
   
 3. Meeting of  30 June 2015    
    Non-confidential minutes
    Confidential minutes
  		 QM2015/01 [PDF 294KB]
   
 4. Matters arising
    - Hourly-paid staff working group		  QM2015/02
   
 5. Chairman's opening remarks  Oral report
   
 6. President and Principals' report  QM2015/03
   
 7. QMSU President's reporting including the QMSU Annual report 2014-15  QM2015/04 [PDF 138KB]
   
 Part 2: Performance review  
 8. Vice-Principal (Humanities and Social Sciences)'s report  Presentation
   
 Part 3: Strategic planning  
 9. Search Committee for new Chairman  QM2015/05 [PDF 325KB]
   
 10. Life Sciences  Oral report
   
 Part 4: Legislative and conformance issues  
 11. CUC Higher Education Code of Governance  QM2015/06 [PDF 160KB]
   
 12. Council effectiveness review: action plan  QM2015/07 [PDF 361KB]
   
 Part 5: Other matters for report  
 13. Finance and Investment Committee report  QM2015/08
   
 14. Audit and Risk Committee report  QM2015/09
   
 15. Governance Committee report  QM2015/10 [PDF 302KB]
   
 16. Remuneration Committee report  QM2015/11 [PDF 144KB]
   
 17. Senate report  QM2015/12 [PDF 176KB]
   
 18. *Use of the Common Seal of the College  QM2015/13 [PDF 69KB]
   
 19. *Agenda for the next meeting  QM2015/14 [PDF 239KB]
   
 20. Meeting assessment  Oral report
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