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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. 2017-18
  7. 13-04-2018

13-04-2018

1. Welcome and apologies N/A
   
2. Minutes of the meeting held on 30 November 2017 QM2017-37 [PDF 307KB]
   
3. Minutes of the meeting held on 145 February 2018 QM2017-38
   
4. Matters arising QM2017-39
   
5. Chair's opening remarks Oral report
   
6. President and Principa's report QM2017-40
   
7. President's report [QMSU], including QMSU Returning Officer's Election report QM2017-41 [PDF 140KB]
   
8. QMSU Memorandum and Articles of Association QM2017-42 [PDF 64KB]
   
9. QMSU Financial Statements 2016-17, current financial position and five year plans QM2017-43 [PDF 1,155KB]
   
10. 2018-19 Budget and financial forecasts to 2022-23 QM2017-44
   

11. Current financial position, including:

  • Finance and Investment Committee minutes

QM2017-45

QM2017-46
   
12. Registration with the Office for Students QM2017-47 [PDF 158KB]
   

13. Audit and Risk Committee report, including

  • Re-appointment of the External Auditors
  • Health, safety and fire annual report
  • Updated policies

QM2017-48

QM2017-49

QM2017-50 [PDF 32KB]
   
14. Senate report QM2017-51 [PDF 159KB]
   
15. *Use of the Common Seal of the College QM2017-52 [PDF 29KB]
   
16. *Agenda for the next meeting QM2017-53 [PDF 224KB]
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