Skip to main content
Directorate of Governance and Legal Services

Breadcrumb

  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Council meeting papers
  5. Council Archive
  6. 2016-17
  7. 2017-02-16

16-02-2017

Part 1: Preliminary ItemsPaper
1. Welcome and apologies N/A
   

2. 21 November 2016 Council meeting

  • Non-confidential minutes
  • Confidential minutes
 QM2016-33 [PDF 165KB]
   

3. Matters arising, including

  • Non-completion rates
 QM2016-34 [PDF 830KB]
   

4. Chairman's opening remarks, including

  • Appointment of President and Principal
  • Appointment of Treasurer

Oral report

QM2016-35
   

5. President and Principal's report including

  • Life Sciences update

QM2016-36a

QM2016-36b
   
6. President's report [QMSU] QM2016-37
   
Part 2: Performance Review  
7. Vice-Principal's report: Public Engagement and Student Enterprise Presentation
   
8. Report on student satisfaction surveys QM2016-38 [PDF 3,092KB]
   
9. Human Resources: Report on staff survey and action plans QM2016-39 [PDF 971KB]
   
10. QMSU Impact Report QM2016-40 [PDF 2,373KB]
   
Part 3: Strategic Planning  
11. Renewal of borrowing facilities QM2016-41
   
Part 4: Legislative and Conformance Issues  
12. Application for university title and changes to University of London Statutes QM2016-42 [PDF 480KB]
   
13. Health, Safety and Fire Annual Report Summary 2015-16 QM2016-43
   
14. Recommendation for internal audit services following tender exercise QM2016-44
   
Part 5: Other Matters for Report  

15. Audit and Risk Committee report, including

  • Strategic risk register
  • Annual appointment of external auditors
 QM2016-45
   
16. Finance and Investment Committee report including current financial position  QM2016-46
   
17. Honorary Degrees and Fellowships Committee report QM2016-47
   
18. Senate report QM2016-48 [PDF 337KB]
   
19. *Use of the Common Seal of the College QM2016-49 [PDF 174KB]
   
20. *Agenda for the next meeting QM2016-50
Back to top