16-02-2017
| Part 1: Preliminary Items | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
|
2. 21 November 2016 Council meeting
|
QM2016-33 [PDF 165KB] |
|
3. Matters arising, including
|
QM2016-34 [PDF 830KB] |
|
4. Chairman's opening remarks, including
|
Oral report QM2016-35 |
|
5. President and Principal's report including
|
QM2016-36a QM2016-36b |
| 6. President's report [QMSU] | QM2016-37 |
| Part 2: Performance Review | |
| 7. Vice-Principal's report: Public Engagement and Student Enterprise | Presentation |
| 8. Report on student satisfaction surveys | QM2016-38 [PDF 3,092KB] |
| 9. Human Resources: Report on staff survey and action plans | QM2016-39 [PDF 971KB] |
| 10. QMSU Impact Report | QM2016-40 [PDF 2,373KB] |
| Part 3: Strategic Planning | |
| 11. Renewal of borrowing facilities | QM2016-41 |
| Part 4: Legislative and Conformance Issues | |
| 12. Application for university title and changes to University of London Statutes | QM2016-42 [PDF 480KB] |
| 13. Health, Safety and Fire Annual Report Summary 2015-16 | QM2016-43 |
| 14. Recommendation for internal audit services following tender exercise | QM2016-44 |
| Part 5: Other Matters for Report | |
|
15. Audit and Risk Committee report, including
|
QM2016-45 |
| 16. Finance and Investment Committee report including current financial position | QM2016-46 |
| 17. Honorary Degrees and Fellowships Committee report | QM2016-47 |
| 18. Senate report | QM2016-48 [PDF 337KB] |
| 19. *Use of the Common Seal of the College | QM2016-49 [PDF 174KB] |
| 20. *Agenda for the next meeting | QM2016-50 |