17-11-2022

2. Chair's update

TO NOTE an update from the Chair

3. President and Principal's report

TO CONSIDER a report from the President and Principal

4. QMSU President's report

TO CONSIDER a report from the QMSU President, the QMSU Impact Report and the minutes of the MoA Review Panel

5. Deep dive presentation

TO CONSIDER a deep dive presentation on strategic partnerships

6. Finance and Investment Committee

a) TO NOTE the minutes of the Finance and Investment Committee

b) TO NOTE an update on the current financial position

c) TO APPROVE a business case to refurbish the Garrod Building as part of the Life Sciences Strategy

d) TO APPROVE a business case to refurbish the Fogg Building 

7. Audit and Risk Committee

a) TO NOTE the minutes of the Audit and Risk Committee

b) TO CONSIDER the Audit Committee Annual Report

c) TO APPROVE Council's letter of representation to the External Auditor

d) TO CONSIDER the External Audit Annual Report

e) TO APPROVE the Financial Statements 2021-22

f) TO CONSIDER the Internal Audit Annual Report

g) TO CONSIDER the Health, Safety and Fire Annual Report

h) TO APPROVE the Prevent Duty Annual Monitoring Return

8. Senate

a) TO CONSIDER the minutes of Senate

b) TO CONSIDER a presentation on Council's responsibilities in relation to academic assurance

c) TO CONSIDER the Academic Assurance Annual Report

9. Remuneration Committee

a) TO NOTE a summary of recent meetings of Remuneration Committee

b) TO APPROVE the Remuneration Annual Report

10. Minutes of the last meeting

TO CONFIRM the minutes of the meeting held on 06 October 2022

11. Matters arising

TO NOTE matters arising from the minutes

12. Use of the Common Seal

TO NOTE documents sealed under the authority of Council 

13. Agenda for the next meeting

TO NOTE the draft agenda for the next meeting