30-11-2017

1. Welcome and apologies	N/A

2. 19 October 2017 Council meeting non-confidential minutes confidential minutes	QM2017-15 [PDF 278KB]

3. Matters arising	QM2017-16

4. Chair's opening remarks	Oral report

5. President and Principal's report	QM2017-17

6. President's report [QMSU], including QMSU Impact Report for 2016-17	QM2017-18 [PDF 210KB] QM2017-18ii [PDF 1,957KB]

7. Presentation on financial matters 10 year capital framwork Current financial position (period 2) Future borrowing requirements Finance and Investment Committee minutes	Presentation QM2017-19 QM2017-20 QM2017-21 QM2017-22

8. Life Sciences update	QM2017-23

9. Annual stocktake	QM2017-24

10. Audited Financial Statements year end 31 July 2017 including Letter of Representation	QM2017-25

11. Annual Accountability Return: Audit and Risk Committee Annual Report Academic assurance report Prevent Duty Annual assurance return Financial commentary	QM2017-26 [PDF 252KB] QM2017-27 [PDF 191KB] QM2017-28 [PDF 130KB] QM2017-29 QM2017-30

12. Audit and Risk Committee report	QM2017-31

13. Remuneration Committee report	QM2017-32 [PDF 52KB]

14. Governance Committee report	QM2017-33 [PDF 129KB]

15. Senate report	QM2017-34 [PDF 103KB]

16. *Agenda for the next meeting	QM2017-35 [PDF 223KB]

Global main menu