27-03-2025
Item | Paper |
---|---|
1. Welcome, apologies and declaration of interests | N/A |
2. Chair’s update TO NOTE an update from the Chair |
Oral report |
3. President and Principal's report TO CONSIDER a report from the President and Principal |
QM2024/40 |
4. QMSU President’s report
TO CONSIDER a report from the QMSU President, including the minutes of the MoA Review Panel and the QMSU 2030 Strategy |
QM2024-41 [PDF 4,105KB] |
5. THIS ITEM IS REDACTED | QM2024/42 |
6. Student retention
TO CONSIDER a deep dive presentation on student retention |
QM2024/43 |
7. Strategy delivery
a) TO CONSIDER an update on KPIs and Strategic Risks (10 mins) b) TO CONSIDER an update on outcomes of the annual planning process (5 mins) |
QM2024/44 QM2024/45 |
8. Finance and Investment Committee
a) TO NOTE the minutes of Finance and Investment Committee b) TO NOTE an update on the current financial position c) TO APPROVE the 2025–26 Budget and TO NOTE the financial forecasts d) TO APPROVE the capital plan and budget 2025–26 e) TO CONSIDER the QMSU Financial Statements 2023–24 and mid–year accounts |
QM2024/46 QM2024/47 QM2024/48 QM2024/49 |
9. Staff Casework Annual Report TO CONSIDER compliance with Ordinance 12 |
QM2024/51 |
10. Senate
a) TO CONSIDER the minutes of Senate b) TO CONSIDER the Student Casework Annual Report |
QM2024/53 |
11. Sponsored multi-academy trusts TO CONSIDER a report on sponsored multi-academy trusts (20 mins) |
QM2024/54 |
12. Audit and Risk Committee TO NOTE the minutes of Audit and Risk Committee (5 mins) |
QM2024/55 |
13. Chair of Council TO ELECT the Vice-Chair of Council as interim Chair of Council and TO NOTE an update on the search for the next Chair |
QM2024-56 [PDF 148KB] |
14. Minutes of the last meeting TO CONFIRM the minutes of the meetings held on 21 November 2024 and 22 January 2025 (3 mins) |
QM2024/57 |
15. Matters arising TO NOTE matters arising from the minutes |
QM2024-58 [PDF 173KB] |
16. Decisions since the last meeting TO NOTE a summary of decisions taken and the use of the Common Seal since the last meeting |
QM2024-59 [PDF 119KB] |
17. Agenda for the next meeting TO NOTE the draft agenda for the next meeting (2 mins) |
QM2024/60 |