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 |
|
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 |
|
13. QMSU Strategy TO NOTE a presentation on the QMSU strategy |
Presentation |