Council papers 30 June 2015
Held at 1700 hours on Tuesday 30 June 2015 in the Colette Bowe Room, Queens’ Building, Mile End Campus.
| Part 1: Preliminary items | Paper |
| 1. Welcome and apologies | Oral report |
| 2. Meeting of 19 May 2015: | |
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| 3. Matters Arising | QM2014/71 [PDF 246KB] |
| 4. Chairman's opening remarks | Oral report |
| 5. President and Principal's report | QM2014/72 |
| 6. QMSU President's report | QM2014/73 [PDF 312KB] |
| Part 2: Performance review | |
| 7. Vice-Principal (International)'s report | QM2014/74 [PDF 644KB] |
| 8. Staff survey (presentation) | QM2014/75 [PDF 41KB] |
| 9. Student recruitment report on admissions | QM2014/76 |
| Part 3: Strategic planning | |
| 10. Northwestern Polytechnical University | QM2014/77 |
| 11. Life Sciences | Oral report |
| 12. Renewal of Barclays Revolving Credit Facility | Oral report |
| Part 4: Legislative and conformance issues | |
| 13. HEFCE Annual Accountability Return, Financial Forecast Tables to 2017-18 | QM2014/79 |
| 14. Review of the Financial Regulations, Scheme of Financial Delegation, and Treasury Management Policy |
QM2014/80 [PDF 149KB] |
| 15. Carbon management and Implementation Plan | QM2014/81 [PDF 1,150KB] |
| 16. *Notification following change of external auditors | QM2014/82 [PDF 213KB] |
| Part 5: Other matters for report | |
| 17. Finance and Investment Committee report including Current Financial Position | QM2014/83 |
| 18. Governance Committee report and proposals for 2015-16 | QM2014/84 [PDF 463KB] |
| 19. Audit and Risk Committee report including reappointment of the internal auditors | QM2014/85 |
| 20. *Senate report | QM2014/86 [PDF 176KB] |
| 21. Final annual schedule of business 2015-16 | QM2014/87 [PDF 158KB] |
| 22. *Use of Common Seal of the College | QM2014/88 [PDF 68KB] |
| 23. *Agenda for next meeting | QM2014/89 [PDF 236KB] |
| 24. Meeting assessment | Oral report |