05-10-2023

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 including the minutes of the MoA Review Panel

5. Strategic Risk Register

TO CONSIDER an update on the Strategic Risk Register and KPIs

6. Deep dive

TO CONSIDER a deep dive on the university's financial model 

7. Teaching Excellence Framework

TO CONSIDER an update on the National Student Survey (NSS) and Teaching Excellence Framework (TEF) outcomes

8. 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 NOTE the university's response to the USS consultation 

9. Audit and Risk Committee

TO NOTE the minutes of the Audit and Risk Committee

10. Governance Committee

TO NOTE a report from the Governance Committee

11. Minutes of the last meeting 

TO CONFIRM the minutes of the meeting held on 06 July 2023

12. Matters arising

TO NOTE matters arising from the minutes

13. Agenda for the next meeting

TO NOTE the draft agenda for the next meeting