11-07-2024

2. Chair’s update

TO NOTE an update from the Chair

 TO CONSIDER a report from the President and Principal

4. QMSU President’s report

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

5. Research, innovation and knowledge exchange

TO CONSIDER a deep dive presentation on research, innovation and knowledge exchange

6. Staff survey

TO CONSIDER an update on the staff survey for 2024

7. Degree apprenticeships

TO CONSIDER an update on degree apprenticeships

8. Finance and Investment Committee

a) TO NOTE the minutes of the Finance and Investment Committee meeting on 10 June 2024

b) TO CONSIDER the University’s current financial position

c) TO CONSIDER an update on the implications of the student recruitment position for the 2024–25 budget

d) TO APPROVE the University Fee Regulations for 2025–26 and the Financial Regulations

QM2023/67

QM2023/68

QM2023/69

QM2023-70 [PDF 877KB]

9. Senate

a) TO NOTE the minutes of the Senate meeting on 13 June 2024

b) TO APPROVE the creation of a School of the Arts

QM2023-71 [PDF 320KB]

QM2023-72 [PDF 630KB]

10. Governance Committee

 TO APPROVE the Ordinances and related regulations, policies and delegations

11. Audit and Risk Committee

 TO NOTE the minutes of the Audit and Risk Committee meeting on 18 June 2024

12. Remuneration Committee

 TO NOTE a summary of the Remuneration Committee meeting on 21 June 2024

13. Honorary Degrees and Fellowships Committee

 TO APPROVE the awarding of the Queen Mary Medal

14. Minutes of the last meeting

 TO CONFIRM the minutes of 16 May 2024

15. Use of the Common Seal

TO NOTE documents executed under seal

16. Schedule of business for 2024–25

TO NOTE next year’s schedule of business