18-11-2021

Item	Paper

1. Welcome and apologies	N/A

2. Minutes of the meeting held on 07 October 2021	QM2021-12 [PDF 179KB]

3. Chair's update	Oral report

4. President and Principal's report	QM2021/13

5. QMSU President's report	QM2021-14 [PDF 731KB]

6. Financial update Finance and Investment Committee minutes Current financial position	QM2021/15 QM2021/16

7. OfS accountability return for 2020-21: Audit Committee annual report External audit letter of recommendation External audit annual report Internal audit annual report Audited financial statements and commentary	QM2021-17 [PDF 496KB] QM2021/18 QM2021/19 QM2021/20 QM2021/21

8. Audit and Risk Committee update Audit and Risk Committee report Recommendation to appoint external auditors Fire, Health and Safety annual report 2020-21 Prevent return Whistle blowing policy	QM2021/22 QM2021/23 QM2021-24 [PDF 544KB] QM2021-25 [PDF 148KB] QM2021-26 [PDF 240KB]

9. Academic accountability Senate report Academic accountability annual report	QM2021-27 [PDF 218KB] QM2021-28 [PDF 273KB]

10. Remuneration Committee update Remuneration Committee report Remuneration annual report	QM2021/29 QM2021/30

11. Deep dive on civic and community engagement	Presentation

12. *Use of the Common Seal	QM2021-31 [PDF 118KB]

13. *Draft agenda for the next meeting	QM2021-32 [PDF 97KB]

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