15-05-2025
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Chair’s update TO NOTE an update from the Chair of Council |
Oral report |
| 3. President and Principal’s report
TO CONSIDER a report from the President and Principal |
QM2024/61 |
|
4. QMSU President’s report TO CONSIDER a report from the QMSU President and the minutes of the last MoA Review Panel meeting |
QM2024-62 [PDF 470KB] |
| 5. CONFIDENTIAL ITEM | QM2024/63 |
| 6. Remuneration Committee
a) TO CONSIDER a report of the Remuneration Committee meeting held on 20 March 2025 b) TO CONSIDER the annual pay gaps report |
QM2024/64 |
|
7. Governance Committee TO CONSIDER a report of the Governance Committee meeting held on 11 April 2025 |
QM2024-66 [PDF 154KB] |
|
8. Minutes of the last meeting TO CONFIRM the minutes of the meeting held on 27 March 2025 |
QM2024-67 [PDF 167KB] |
|
9. Matters arising TO NOTE the matters arising from previous meetings |
QM2024-68 [PDF 117KB] |
|
10. Decisions since the last meeting TO NOTE a summary of decisions taken and the use of the Common Seal since the last meeting |
QM2024/69 |
|
11. Agenda for the next meeting TO NOTE the draft agenda for the meeting on 10 July 2025 |
QM2024-70 [PDF 100KB] |