28-03-2024
Item | Paper |
---|---|
1. Welcome, apologies and declarations of interests | N/A |
2. Chair's update TO NOTE an update from the Chair |
Oral report |
3. President and Principal's report TO CONSIDER a report from the President and Principal |
QM2023/34 |
4. QMSU President's report TO CONSIDER a report from the QMSU President and the minutes of the MoA Review Panel |
QM2023-35 [PDF 987KB] |
5. Deep dive presentation TO CONSIDER a deep dive presentation on student employability |
QM2023/36 |
6. Access and Participation Plan TO APPROVE the draft Access and Participation Plan |
QM2023/37 |
7. Strategy KPIs and Strategic Risk Register TO CONSIDER an update on the strategy KPIs and the Strategic Risk Register |
QM2023/38 |
8. Finance and Investment Committee a) TO NOTE the minutes of the Finance and Investment Committee b) TO NOTE an update on the current financial position c) TO APPROVE the 2024-25 budget; and TO NOTE the financial forecasts d) TO APPROVE the updated infrastructure plan e) TO CONSIDER the QMSU financial statements 2022-23 and the mid-year accounts |
QM2023/39 QM2023/40 QM2023/41 QM2023/42 |
9. Staff casework annual report TO CONSIDER compliance with Ordinance B |
QM2023/44 |
10. Senate a) TO CONSIDER the minutes of Senate; and TO APPROVE an update to Ordinance B b) TO CONSIDER the student casework annual report |
|
11. Audit and Risk Committee TO CONSIDER the minutes of the Audit and Risk Committee |
QM2023/47 |
12. Minutes of the last meeting TO CONFIRM the minutes of the last meeting |
QM2023-48 [PDF 146KB] |
13. Matters arising TO NOTE the matters arising from the last meeting |
QM2023-49 [PDF 160KB] |
14. Use of the Common Seal TO NOTE documents sealed under the authority of Council |
QM2023-50 [PDF 114KB] |
15. Agenda for the next meeting TO NOTE the draft agenda for the next meeting |
QM2023-51 [PDF 99KB] |