2. Chair's update
TO NOTE an update from the Chair
3. President and Principal's report
TO CONSIDER the President and Principal's report
4. QMSU President's report
TO CONSIDER a report from the QMSU President and the minutes of the last MoA Review Panel meeting
5. Deep dive presentation
TO CONSIDER a deep dive on faculty performance (Humanities and Social Sciences)
6. Environmental sustainability
TO CONSIDER an update on environmental sustainability
Finance and Investment Committee
a) TO NOTE the Finance and Investment Committee minutes
b) TO NOTE the current financial position
c) TO APPROVE the tuition fee regulations 2024-25
QM2022/74
QM2022/75
QM2022/76
8. Senate
TO CONSIDER the minutes of the Senate meeting held on 08 June 2023
9. Audit and Risk Committee
TO NOTE the minutes of the Audit and Risk Committee
10. Remuneration Committee
TO CONSIDER a report of the Remuneration Committee meeting
11. Minutes of the last meeting
TO APPROVE the minutes of the meeting held on 18 May 2023
12. Matters arising
TO NOTE the matters arising from the last meeting
13. Council annual schedule of business
TO CONSIDER the annual schedule of business for Council 2023-24
14. Agenda for the next meeting
TO NOTE the draft agenda for the next meeting