10-07-2025

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 and the minutes of the MoA Review Panel 

 TO CONSIDER a report on environmental sustainability 

TO CONSIDER an update on the annual staff survey 

TO CONSIDER an update on a potential partnership initiative to develop a campus in Indonesia

a) TO NOTE the minutes of the Finance and Investment Committee meeting on 18 June 2025 

b) TO CONSIDER the University’s current financial position

c) TO APPROVE a business case for critical maintenance of the John Vane Science Centre and an additional provision in the Capital Plan for 2025–26 to maintain the Biological Services Unit at Charterhouse Square 

d) TO APPROVE an interim update to the Investment Policy

QM2024/76

QM2024/77

QM2024/78

QM2024/79

a) TO NOTE the minutes of the Senate meeting on 12 June 2025

QM2024-80 [PDF 317KB]

QM2024/81

 TO NOTE the minutes of the Audit and Risk Committee meeting on 19 June 2025 

 TO NOTE a summary of the Remuneration Committee meeting on 11 June 2025 

a) TO APPROVE an update to the Delegation Framework and corresponding changes to Ordinance 2 

b) TO APPROVE an update to the Scheme of Delegation of Financial Authority 

QM2024-84 [PDF 314KB]

QM2024/85

TO CONFIRM the minutes of the meeting held on 15 May 2025 

TO NOTE matters arising from previous meetings

TO NOTE decisions taken and the use of the Common Seal since the last meeting 

TO CONSIDER next steps following the Conference in May 2025 in the context of next year’s schedule of business