12-07-2018

1. Welcome and apologies	N/A

2. East London Genes & Health, and QMUL Health Data Science	Presentation

3. Minutes of the meeting held on 31 May 2018 Non-confidential Confidential	QM2017-64 [PDF 279KB]

4. Matters arising	QM2017-65

5. Chair's update	Oral report

6. President and Principal's report Report on the 2017-18 Planning Round	QM2017-66 QM2017-67

7. President's report [QMSU]	QM2017-68 [PDF 386KB]

8. VP Education update	Presentation QM2017-68i [PDF 75KB]

9. Student wellbeing and mental health	QM2017-69 [PDF 215KB]

10. Financial position and planning including: Period 9 management accounts Finance and Investment Committee minutes Financial and student number forecasts to 2023 Treasury Management Policy Approval of changes to Lloyd's loan agreement *Review of Financial Regulations, Scheme of Delegation of Financial Authority, and Travel and Expenses Policy	QM2017-70 QM2017-71 QM2017-72 QM2017-73 QM2017-74 QM2017-75 [PDF 182KB]

11. Equality and diversity report 2018	QM2017-76 [PDF 55KB]

12. Ongoing conditions of registratio with the Office for Students	QM2017-77 [PDF 204KB]

13. Audit and Risk Committee report	QM2017-78

14. Governance Committee report	QM2017-79 [PDF 152KB]

15. Remuneration Committee	QM2017-80 [PDF 345KB]

16. Senate Report	QM2017-81 [PDF 138KB]

17. Council schedule of business 2018-19	QM2017-82 [PDF 247KB]

18. *Agenda for the next meeting	QM2017-83 [PDF 232KB]

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