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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. 2020-21
  7. 2021-07-08

08-07-2021

Item  Paper 
   
 1. Welcome and apologies   N/A
   
 2. Minutes of the meetings held on 17, 19 and 20 May 2021   QM2020-69 [PDF 446KB] 
   
 3. Chair's update  Oral report
   
 4. President and Principal's report  QM2020/70
   
 5. QMSU President's report  QM2020-71 [PDF 449KB]
   

 6. Financial matters

  • Current financial position
  • Finance and Investment Committee minutes 
  • Tuition fee regulations 2022-23

 QM2020/72

 QM2020/73

 QM2020/74
   
 7. Purchase of Plot C at Whitechapel  QM2020/75
   
 8. Audit and Risk Committee report  QM2020/76
   

 9. Remuneration Committee report

  • Gender and ethnicity pay gap reports

 QM2020/77

 QM2020-78 [PDF 1,422KB]
   
 10. Senate report   QM2020-79 [PDF 166KB]
   
 11. Governance Committee update  Oral report
   

 12. Policies for approval: 

  • Fraud and Corruption Response Plan
  • Anti-bribery and Corruption Policy
  • The Scheme of Delegation of Financial Authority
  • Standards of Business Conduct
  • Financial Regulations
  QM2020/80
   
 12. Schedule of business and meeting arrangements for 2021-22   QM2020-81 [PDF 289KB]
   
   
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