10-10-2024
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | QM2024-01 [PDF 107KB] |
|
2. Chair’s update TO NOTE an update from the Chair (5 mins) |
Oral report |
|
3. President and Principal’s report TO CONSIDER a report from the President and Principal (20 mins) |
QM2024/02 |
|
4. QMSU President’s report TO CONSIDER a report from the QMSU President (10 mins) |
QM2024-03 [PDF 468KB] |
|
5. Strategy 2030 a) TO CONSIDER the mid-strategy review (40 mins) b) TO CONSIDER the strategic risk register and KPIs (20 mins) |
QM2024/04 QM2024/05 |
|
6. Finance and Investment Committee a) TO NOTE the minutes of the Finance and Investment Committee (5 mins) b) TO CONSIDER the draft outturn of financial performance in 2023–24 (10 mins) c) TO CONSIDER an update on student recruitment and financial management for 2024–25 (20 mins) |
QM2024/06 QM2024/07 QM2024/08 |
|
7. Audit and Risk Committee TO NOTE the minutes of the Audit and Risk Committee (5 mins) |
QM2024/09 |
|
8. Gift Acceptance Policy TO APPROVE the Gift Acceptance Policy (10 mins) |
QM2024-10 [PDF 213KB] |
|
9. Recruitment of the next Chair of Council TO NOTE an update on the recruitment of the next Chair of Council (5 mins) |
QM2024-11 [PDF 127KB] |
|
10. Minutes of the last meeting TO CONFIRM the minutes of the meeting held on 11 July 2024 (2 mins) |
QM2024-12 [PDF 152KB] |
|
11. Matters arising TO NOTE matters arising from the minutes (3 mins) |
QM2024-13 [PDF 108KB] |
|
12. Decisions since the last meeting TO NOTE a summary of decisions taken and the use of the Common Seal since the last meeting (2 min) |
QM2024-14 [PDF 116KB] |
|
13. Agenda for the next meeting TO NOTE the draft agenda for the next meeting (3 min) |
QM2024-15 [PDF 108KB] |