19-10-2017
| Part 1: Preliminary Items | Paper |
|---|---|
| 1. Welcome an apologies | N/A |
|
2. 10 July 2017 Council meeting
|
QM2017-01 [PDF 282KB] |
| 3. Matters arising | QM2017-02 [PDF 231KB] |
| 4. Chairman's opening remarks | Oral report |
| 5. President and Principal's report | QM2017-03 |
| 6. President's report [QMSU] | QM2017-04 [PDF 164KB] |
| Part 2: Performance Review | |
| 7. Professional Services update | Presentation |
| Part 3: Strategic Planning | |
| 8. QMSU Priorities for 2017-18 | Presentation |
| 9. Life Sciences update | QM2017-05 |
| 10. USS Pensions update | QM2017-06 |
| Part 4: Legislative and Conformance Issues | |
| 11. Revised Charter and Ordinances | QM2017-07 [PDF 192KB] |
| 12. Financial Regulations and Scheme of Delegation of Financial Authority | QM2017-08 |
| Part 5: Other Matters for Report | |
| 13. Finance and Investment Committee report | QM2017-09 |
| 14. Audit and Risk Committee report | QM2017-10 |
| 15. Honorary Degrees and Fellowships Committee report | QM2017-11 |
| 16. Governance Committee report | QM2017-12 [PDF 150KB] |
| 17. *Use of the Common Seal of the College and Chair's Action | QM2017-13 [PDF 258KB] |
| 18. *Agenda for the next meeting | QM2017-14 [PDF 239KB] |