Council 27 October 2015
Part 1: Preliminary items | Paper |
1. Welcome and apologies | Oral report |
2. Academic governance and activity briefing | Presentation |
3. Meeting of 30 June 2015 Non-confidential minutes Confidential minutes |
QM2015/01 [PDF 294KB] |
4. Matters arising - Hourly-paid staff working group |
QM2015/02 |
5. Chairman's opening remarks | Oral report |
6. President and Principals' report | QM2015/03 |
7. QMSU President's reporting including the QMSU Annual report 2014-15 | QM2015/04 [PDF 138KB] |
Part 2: Performance review | |
8. Vice-Principal (Humanities and Social Sciences)'s report | Presentation |
Part 3: Strategic planning | |
9. Search Committee for new Chairman | QM2015/05 [PDF 325KB] |
10. Life Sciences | Oral report |
Part 4: Legislative and conformance issues | |
11. CUC Higher Education Code of Governance | QM2015/06 [PDF 160KB] |
12. Council effectiveness review: action plan | QM2015/07 [PDF 361KB] |
Part 5: Other matters for report | |
13. Finance and Investment Committee report | QM2015/08 |
14. Audit and Risk Committee report | QM2015/09 |
15. Governance Committee report | QM2015/10 [PDF 302KB] |
16. Remuneration Committee report | QM2015/11 [PDF 144KB] |
17. Senate report | QM2015/12 [PDF 176KB] |
18. *Use of the Common Seal of the College | QM2015/13 [PDF 69KB] |
19. *Agenda for the next meeting | QM2015/14 [PDF 239KB] |
20. Meeting assessment | Oral report |