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Directorate of Governance and Legal Services

Council 28 June 2016

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
 2. Meeting of  17 May 2016    
    Non-confidential minutes
    Confidential minutes
 QM2015-77 [PDF 285KB]
 3. Matters arising  QM2015-78
 4. Chairman's opening remarks  Oral report
 5. President and Principals' report  QM2015-79
 6. QMSU President's report  QM2015-80 [PDF 355KB]
 Part 2: Strategic planning  
 7. Finance and Investment Committee report including current financial position  QM2015-81
 8. Financial planning:
    - Report on PAR 2015 outcomes and alignment with the Strategy 2016-17
    - 2016-17 HEFCE Recurrent Grant allocation
    - Budget and financial forecasts to 2018-19 (pre FRS102 format)
QM2015-83 [PDF 3,425KB]
 9. Restatements in FRS102 format:
    - Reconciliation of 2016-17 Budget and financial forecasts to 2018-19
      (FRS102 format) and HEFCE Annual Accountability Return: Financial
      Forecast Tables to 2018-19
 10. Life Sciences  QM2015-86
 11. Drapers' Multi-Academy Trust  QM2015-87 [PDF 709KB]
 Part 3: Performance review  
 12. Maths Building Refurbishment internal audit report  QM2015-88
 Part 4: Legislative and Conformance issues   
 13. Financial Regulations and Scheme of Delegation of Financial Authority  QM2015-89 [PDF 157KB]
 14. Governance Committee report and proposals for 2016-17 including:
       - Schedule of Business for 2016-17
 Part 5: Other matters for report  
 15. Audit and Risk Committee report  QM2015-91
 16. Senate report  QM2015-92 [PDF 192KB]
 17. Remuneration Committee report  QM2015-93
 18. *Use of the Common Seal of the College  QM2015-94 [PDF 64KB]
 19. *Agenda for the next meeting  QM2015-95 [PDF 241KB]
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