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Directorate of Governance and Legal Services

16-05-2024

Item Paper
   
1. Welcome, apologies and declaration 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

QM2023/52
   

4. QMSU President's report

TO CONSIDER a report from the QMSU President, including the returning officer's election report and minutes of the last MoA Review Panel meeting

QM2023-53 [PDF 746KB]
   

5. Remuneration Committee report

TO CONSIDER a report of the Remuneration Committee meeting held on 24 March 2024

QM2023/54
   

6. Governance Committee report

a) TO CONSIDER a report of the Governance Committee meeting held on 18 April 2024

b) TO APPROVE the role description and process to recruit the next Chair of Council

QM2023-55 [PDF 473KB]

QM2023-56 [PDF 174KB]

   

7. Academic Assurance

TO CONSIDER the Degree Outcomes Statement

QM2023-57 [PDF 515KB]
   

8. Minutes of the last meeting

TO CONFIRM the minutes of the previous meeting

QM2023-58 [PDF 146KB]
   

9. Matters arising

TO NOTE the matters arising from the previous meeting

QM2023-59 [PDF 114KB]
   

10. Use of the Common Seal

TO NOTE the use of the Common Seal since the last meeting

QM2023-60 [PDF 113KB]
   

11. Draft agenda for the next meeting

TO NOTE the draft agenda for the next meeting

QM2023-61 [PDF 35KB]
   

12. Equality, Diversity and Inclusion

TO CONSIDER a presentation on the EDI annual report and pay gap report

QM2023-62i [PDF 1,669KB]

QM2023-62ii [PDF 21,312KB]

   

13. QMSU Strategy

TO NOTE a presentation on the QMSU strategy

Presentation
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