2. Chair's update
TO NOTE an update from the Chair (2 mins)
3. President and Principal's report
TO CONSIDER a report from the President and Principal
4. QMSU President's report
a) TO CONSIDER a report from the QMSU President and the minutes of the MoA Review Panel
b) TO CONSIDER the QMSU Strategic Plan KPIs
QM2024-17 [PDF 624KB]
QM2024/18
5. Charterhouse Square campus
TO CONSIDER an update on lease negotiations
6. Finance and Investment Committee
a) TO NOTE the minutes of Finance and Investment Committee
b) TO CONSIDER an update on the current financial position
c) TO APPROVE updated business cases for the School of Business Management building project and Phase 2 of the Queens’ Building refurbishment project
QM2024/20
QM2024/21
QM2024/22
7. Audit and Risk Committee
a) TO NOTE the minutes of Audit and Risk Committee
b) TO CONSIDER the Audit and Risk Committee Annual Report
c) TO APPROVE Council’s letter of representation to the External Auditor
d) TO CONSIDER the External Audit Annual Report
e) TO APPROVE the Financial Statements 2023–24
f) TO CONSIDER the Internal Audit Annual Report
g) TO CONSIDER the Fire, Health and Safety Annual Report 2023–24
h) TO APPROVE the Prevent Duty Annual Monitoring Return
QM2024/23
QM2024-24 [PDF 282KB]
QM2024/25
QM2024/26
QM2024/27
QM2024-28 [PDF 551KB]
QM2024-29 [PDF 400KB]
QM2024-30 [PDF 190KB]
8. Whistleblowing policy
TO APPROVE the updated Whistleblowing Policy
9. Senate
TO NOTE the minutes of Senate
10. Remuneration Committee
TO APPROVE the Remuneration Annual Report 2024
11. Governance Committee
TO NOTE a report from Governance Committee
12. Recruitment of the next Chair of Council
TO APPROVE the brief for the recruitment of the next Chair of Council
13. Minutes of the last meeting
TO CONFIRM the minutes of the meeting held on 10 October 2024
14. Matters arising
TO NOTE matters arising from the minutes
15. Agenda for the next meeting
TO NOTE the draft agenda for the next meeting