19-10-2017

Part 1: Preliminary Items	Paper
1. Welcome an apologies	N/A

2. 10 July 2017 Council meeting non-confidential minutes confidential minutes	QM2017-01 [PDF 282KB]

3. Matters arising	QM2017-02 [PDF 231KB]

4. Chairman's opening remarks	Oral report

5. President and Principal's report	QM2017-03

6. President's report [QMSU]	QM2017-04 [PDF 164KB]

Part 2: Performance Review
7. Professional Services update	Presentation

Part 3: Strategic Planning
8. QMSU Priorities for 2017-18	Presentation

9. Life Sciences update	QM2017-05

10. USS Pensions update	QM2017-06

Part 4: Legislative and Conformance Issues
11. Revised Charter and Ordinances	QM2017-07 [PDF 192KB]

12. Financial Regulations and Scheme of Delegation of Financial Authority	QM2017-08

Part 5: Other Matters for Report
13. Finance and Investment Committee report	QM2017-09

14. Audit and Risk Committee report	QM2017-10

15. Honorary Degrees and Fellowships Committee report	QM2017-11

16. Governance Committee report	QM2017-12 [PDF 150KB]

17. *Use of the Common Seal of the College and Chair's Action	QM2017-13 [PDF 258KB]

18. *Agenda for the next meeting	QM2017-14 [PDF 239KB]

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