25-03-2021

Item	Paper

1. Welcome and apologies	N/A

2. Minutes of the meetings held on 19 November 2020 and 22 February 2021	QM2020-39 [PDF 539KB]

3. Matters arising	QM2020-40 [PDF 288KB]

4. Chair's update	Oral report

5. President and Principal's report USS Pension scheme update	QM2020/41 QM2020-42 [PDF 238KB]

6. QMSU President's report QMSU financial statements 2019-20 and mid-year accounts	QM2020-43 [PDF 496KB] QM2020-44 [PDF 1,155KB]

7. Strategic KPIs	QM2020/45

8. Financial matters: Finance and Investment Committee minutes Current financial position Budget 2021-22 and five year forecasts	QM2020/46 QM2020/47 QM2020/48

9. Audit and Risk Committee report Strategic Risk Register Report on consumer protection compliance	QM2020/49 QM2020/50 QM2020/51

10. Senate report Annual report on student casework	QM2020-52 [PDF 121KB] QM2020-53 [PDF 155KB]

11. Update on the processes to consider the re-election of the Chair and the reappointment of the President and Principal	QM2020/54

12. Draft agenda for the next meeting	QM2020-55 [PDF 219KB]

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