Skip to main content
Directorate of Governance and Legal Services

Breadcrumb

  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Council meeting papers
  5. Council Archive
  6. 2021-22
  7. 2022-03-31

31-03-2022

Item  Paper 
   
 1. Welcome and apologies   N/A
   
 2. Minutes of the meeting held on 18 November 2021   QM2021-33 [PDF 189KB] 
   
 3. Chair's update, including Decisions taken by circulation since the last meeting   QM2021-34 [PDF 170KB]
   
 4. President and Principal's report   QM2021/35
   
 5. QMSU President's report   QM2021-36 [PDF 749KB]
   
 6. Update on Access and Participation Plan  QM2021-37 [PDF 208KB]
   

 7. Strategy performance

  •  Strategic KPIs
  •  Strategic Risk Register - Part A

 QM2021/38

 QM2021/39
   

 8. Financial matters

  • Finance and Investment Committee minutes
  • Current financial position
  • Budget 2022-23 and financial forecasts
  • Pension regulation changes

 QM2021/40

 QM2021/41

 QM2021/42

 QM2021-43 [PDF 142KB]
   

 9. Audit and Risk Committee minutes

  • Strategic Risk Register - Part B
  • Recommendation to appoint internal auditors

 QM2021/44

 QM2021/45

 QM2021/46
   
 10. Remuneration Committee report  QM2021-47 [PDF 139KB]
   
 11. Compliance with Ordinance B staffing matters  QM2021-48 [PDF 262KB]
   

 12. Senate report

  • Annual report on student casework 

 QM2021-49 [PDF 174KB]

 QM2021-50 [PDF 198KB]
   
 13. Draft agenda for the next meeting  QM2021-51 [PDF 93KB]
   
   
   
Back to top