23-03-2023
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
| 2. TO NOTE an update from the Chair | Oral report |
| 3. TO CONSIDER President and Principal's report | QM2022/39 |
| 4. TO CONSIDER QMSU President's report | QM2022/40 |
| 5. TO CONSIDER a deep dive presentation from the faculty of medicine and dentistry | QM2022/41 |
| 6. TO CONSIDER an update on action in response to the staff survey and plans for future surveys | QM2022/42 |
| 7. TO CONSIDER an update on strategic KPIs and the strategic risk register | QM2022/43 |
|
8. a) TO NOTE the minutes of Finance and Investment Committee b) TO NOTE an update on the current financial position c) TO APPROVE the 2023-24 budget and capital plan; and TO NOTE the five-year forecasts d) TO APPROVE an interim business case for the Life Sciences Building e) TO APPROVE the travel and expenses policy f) TO CONSIDER QMSU financial statements and mid-year accounts |
QM2022/44 QM2022/45 QM2022/46 QM2022/47 |
| 9. TO CONSIDER the Teaching Excellence Framework (TEF) submission | QM2022/50 |
| 10. TO CONSIDER compliance with Ordinance B | QM2022/51 |
| 11. TO CONSIDER the annual EDI report | QM2022-52 [PDF 660KB] |
|
12. a) TO CONSIDER the minutes of Senate b) TO CONSIDER the student annual casework report c) TO NOTE the Degrees Outcomes Statement |
QM2022/54 |
| 13. TO NOTE the minutes of Audit and Risk Committee | QM2022/56 |
| 14. TO CONFIRM minutes of the last meeting | QM2022-57 [PDF 205KB] |
| 15. TO CONSIDER matters arising | QM2022-58 [PDF 115KB] |
| 16. TO NOTE documents sealed under the authority of Council | QM2022-59 [PDF 165KB] |
| 17. TO NOTE draft agenda for the next meeting | QM2022-60 [PDF 96KB] |