12-07-2018
| 1. Welcome and apologies | N/A |
| 2. East London Genes & Health, and QMUL Health Data Science | Presentation |
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3. Minutes of the meeting held on 31 May 2018
|
QM2017-64 [PDF 279KB] |
| 4. Matters arising | QM2017-65 |
| 5. Chair's update | Oral report |
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6. President and Principal's report
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QM2017-66 QM2017-67 |
| 7. President's report [QMSU] | QM2017-68 [PDF 386KB] |
| 8. VP Education update |
Presentation |
| 9. Student wellbeing and mental health | QM2017-69 [PDF 215KB] |
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10. Financial position and planning including: Period 9 management accounts Finance and Investment Committee minutes Financial and student number forecasts to 2023 Treasury Management Policy Approval of changes to Lloyd's loan agreement *Review of Financial Regulations, Scheme of Delegation of Financial Authority, and Travel and Expenses Policy |
QM2017-70 QM2017-71 QM2017-72 QM2017-73 QM2017-74 |
| 11. Equality and diversity report 2018 | QM2017-76 [PDF 55KB] |
| 12. Ongoing conditions of registratio with the Office for Students | QM2017-77 [PDF 204KB] |
| 13. Audit and Risk Committee report | QM2017-78 |
| 14. Governance Committee report | QM2017-79 [PDF 152KB] |
| 15. Remuneration Committee | QM2017-80 [PDF 345KB] |
| 16. Senate Report | QM2017-81 [PDF 138KB] |
| 17. Council schedule of business 2018-19 | QM2017-82 [PDF 247KB] |
| 18. *Agenda for the next meeting | QM2017-83 [PDF 232KB] |