Council 28 June 2016
| Part 1: Preliminary items | Paper |
| 1. Welcome and apologies | Oral report |
| 2. Meeting of 17 May 2016 Non-confidential minutes Confidential minutes |
QM2015-77 [PDF 285KB] |
| 3. Matters arising | QM2015-78 |
| 4. Chairman's opening remarks | Oral report |
| 5. President and Principals' report | QM2015-79 |
| 6. QMSU President's report | QM2015-80 [PDF 355KB] |
| Part 2: Strategic planning | |
| 7. Finance and Investment Committee report including current financial position | QM2015-81 |
| 8. Financial planning: - Report on PAR 2015 outcomes and alignment with the Strategy 2016-17 - 2016-17 HEFCE Recurrent Grant allocation - Budget and financial forecasts to 2018-19 (pre FRS102 format) |
QM2015-82 QM2015-83 [PDF 3,425KB] QM2015-84 |
| 9. Restatements in FRS102 format: - Reconciliation of 2016-17 Budget and financial forecasts to 2018-19 (FRS102 format) and HEFCE Annual Accountability Return: Financial Forecast Tables to 2018-19 |
QM2015-85 |
| 10. Life Sciences | QM2015-86 |
| 11. Drapers' Multi-Academy Trust | QM2015-87 [PDF 709KB] |
| Part 3: Performance review | |
| 12. Maths Building Refurbishment internal audit report | QM2015-88 |
| Part 4: Legislative and Conformance issues | |
| 13. Financial Regulations and Scheme of Delegation of Financial Authority | QM2015-89 [PDF 157KB] |
| 14. Governance Committee report and proposals for 2016-17 including: - Schedule of Business for 2016-17 |
QM2015-90 |
| Part 5: Other matters for report | |
| 15. Audit and Risk Committee report | QM2015-91 |
| 16. Senate report | QM2015-92 [PDF 192KB] |
| 17. Remuneration Committee report | QM2015-93 |
| 18. *Use of the Common Seal of the College | QM2015-94 [PDF 64KB] |
| 19. *Agenda for the next meeting | QM2015-95 [PDF 241KB] |