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Directorate of Governance and Legal Services

Council papers 30 June 2015

Held at 1700 hours on Tuesday 30 June 2015 in the Colette Bowe Room, Queens’ Building, Mile End Campus.


 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
 2. Meeting of 19 May 2015:  
  • Non-Confidential Minutes
  • Confidential Minutes

 QM2014/70 [PDF 309KB]

 3. Matters Arising  QM2014/71 [PDF 246KB]
 4. Chairman's opening remarks  Oral report
 5. President and Principal's report  QM2014/72
 6. QMSU President's report  QM2014/73 [PDF 312KB]
 Part 2: Performance review  
 7. Vice-Principal (International)'s report  QM2014/74 [PDF 644KB]
 8. Staff survey (presentation)  QM2014/75 [PDF 41KB]
 9. Student recruitment report on admissions  QM2014/76
 Part 3: Strategic planning  
 10. Northwestern Polytechnical University    QM2014/77
 11. Life Sciences  Oral report
 12. Renewal of Barclays Revolving Credit Facility  Oral report
 Part 4: Legislative and conformance issues  
 13. HEFCE Annual Accountability Return, Financial Forecast Tables to 2017-18  QM2014/79
 14. Review of the Financial Regulations, Scheme of Financial Delegation, and Treasury
      Management Policy
 QM2014/80 [PDF 149KB]
 15. Carbon management and Implementation Plan  QM2014/81 [PDF 1,150KB]
 16. *Notification following change of external auditors  QM2014/82 [PDF 213KB]
 Part 5: Other matters for report  
 17. Finance and Investment Committee report including Current Financial Position  QM2014/83
 18. Governance Committee report and proposals for 2015-16  QM2014/84 [PDF 463KB]
 19. Audit and Risk Committee report including reappointment of the internal auditors  QM2014/85
 20. *Senate report  QM2014/86 [PDF 176KB]
 21. Final annual schedule of business 2015-16  QM2014/87 [PDF 158KB]
 22. *Use of Common Seal of the College  QM2014/88 [PDF 68KB]
 23. *Agenda for next meeting  QM2014/89 [PDF 236KB]
 24. Meeting assessment  Oral report
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