09-10-2025

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 Students’ Union President 

5. Institutional performance and risk

TO CONSIDER a report on KPI performance and strategic risk management 

6. Reducing operating costs in education

TO CONSIDER a deep dive on progress with reducing operating costs 

7. Transnational education strategy

TO CONSIDER principles guiding future development of transnational education 

8. Degree outcomes statement

TO CONSIDER the degree outcomes statement 

9. Audit and Risk Committee

TO NOTE the minutes of the Audit and Risk Committee 

10. Finance and Investment Committee

a) TO NOTE the minutes of Finance and Investment Committee 

b) TO CONSIDER the management accounts 

QM2025/09

QM2025/10

11. Governance Committee

TO NOTE the minutes of Governance Committee 

12. Minutes of the last meeting

TO CONFIRM the minutes of the meeting held on 10 July 2025 

13. Matters arising

TO NOTE matters arising from previous meetings 

14. Decisions since the last meeting

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

15. Agenda for the next meeting

TO NOTE the draft agenda for the next meeting