Council 24 November 2015
| Part 1: Preliminary items | Paper |
| 1. Welcome and apologies | Oral report |
| 2. Meeting of 27 October 2015 Non-confidential minutes Confidential minutes |
QM2015/15 [PDF 219KB] |
| 3. Matters arising | QM2015/16 [PDF 134KB] |
| 4. Chairman's opening remarks | Oral report |
| 5. President and Principals' report | QM2015/17 |
| 6. QMSU President's reporting including QMSU Annual Report 2014-15 | QM2015/18 [PDF 1,157KB] |
| Part 2: Performance review | |
| 7. Annual Stocktake | QM2015/19 [PDF 1,477KB] |
| 8. Strategic risk management: annual report | QM2015/20 [PDF 319KB] |
| 9. Office of the Independent Adjudicator Annual Letter 2014 | QM2015/21 [PDF 653KB] |
| Part 3: Strategic planning | |
| 10. Life Sciences | Oral report |
| Part 4: Legislative and conformance issues | |
| 11. Audit Financial Statement for year-end 31 July 2015 | QM2015/22 [PDF 5,919KB] |
| 12. HEFCE Annual Accountability Return - Financial results tables for 2014-15 - Annual assurance return - Annual sustainability statement |
QM2015/23 [PDF 789KB] |
| 13. Audit and Risk Committee Annual Report 2014-15 (for submission to HEFCE) |
QM2015/24 [PDF 392KB] |
| 14. Update on Prevent duty | QM2015/25 |
| Part 5: Other matters for report | |
| 15. Remuneration Committee Terms of Reference | QM2015/26 [PDF 115KB] |
| 16. Finance and Investment Committee report including current financial position | QM2015/27 |
| 17. Audit and Risk Committee report including appointment of the Internal Auditors |
QM2015/28 |
| 18. *Agenda for the next meeting | QM2015/29 [PDF 116KB] |