2020-11-19
| Item | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
| 2. Minutes of the meeting held on 08 October 2020 | QM2020/13 |
| 3. Matters arising | QM2020-14 [PDF 139KB] |
| 4. Chair's update | Oral report |
| 5. President and Principal's report | QM2020/15 |
| 6. QMSU President's report | QM2020-16 [PDF 937KB] |
|
7. Financial update: a) Finance and Investment Committee b) Current financial position |
QM2020/17 QM2020/18 |
|
8. OfS accountability return for 2019-20: a) Audit Committee annual report b) External Auditor letter of representation c) External Audit annual report d) Internal Audit annual report e) Audited Financial Statements and commentary f) OfS return 30 October 2020 |
QM2020/20 QM2020/21 QM2020/22 QM2020/23 QM2020/24 |
|
9. Academic accountability: a) Senate report b) Academic accountability annual report |
|
|
10. Audit and Risk Committee update: a) Audit and Risk Committee report b) Health, Safety and Fire annual report 2019-20 |
QM2020/27 |
|
11. Remuneration Committee update: a) Remuneration Committee report b) Remuneration Annual report |
QM2020/29 |
| 12. Process to consider the renewal of the appointment of the President and Principal | QM2020-31 [PDF 244KB] |
| 13. Process to consider the re-election of the Chair of Council | QM2020-32 [PDF 123KB] |
| 14. Draft agenda for the next meeting | QM2020-33 [PDF 222KB] |