2. Chair’s update
TO NOTE an update from the Chair
TO CONSIDER a report from the President and Principal
4. QMSU President’s report
TO CONSIDER a report from the QMSU President and the minutes of the MoA Review Panel
5. Research, innovation and knowledge exchange
TO CONSIDER a deep dive presentation on research, innovation and knowledge exchange
6. Staff survey
TO CONSIDER an update on the staff survey for 2024
7. Degree apprenticeships
TO CONSIDER an update on degree apprenticeships
8. Finance and Investment Committee
a) TO NOTE the minutes of the Finance and Investment Committee meeting on 10 June 2024
b) TO CONSIDER the University’s current financial position
c) TO CONSIDER an update on the implications of the student recruitment position for the 2024–25 budget
d) TO APPROVE the University Fee Regulations for 2025–26 and the Financial Regulations
QM2023/67
QM2023/68
QM2023/69
QM2023-70 [PDF 877KB]
9. Senate
a) TO NOTE the minutes of the Senate meeting on 13 June 2024
b) TO APPROVE the creation of a School of the Arts
QM2023-71 [PDF 320KB]
QM2023-72 [PDF 630KB]
10. Governance Committee
TO APPROVE the Ordinances and related regulations, policies and delegations
11. Audit and Risk Committee
TO NOTE the minutes of the Audit and Risk Committee meeting on 18 June 2024
12. Remuneration Committee
TO NOTE a summary of the Remuneration Committee meeting on 21 June 2024
13. Honorary Degrees and Fellowships Committee
TO APPROVE the awarding of the Queen Mary Medal
14. Minutes of the last meeting
TO CONFIRM the minutes of 16 May 2024
15. Use of the Common Seal
TO NOTE documents executed under seal
16. Schedule of business for 2024–25
TO NOTE next year’s schedule of business