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Directorate of Governance and Legal Services


 Item  Paper 
 1. Welcome and apologies   N/A
 2. Minutes of the meetings held on 19 November 2020 and 22 February 2021   QM2020-39 [PDF 539KB] 
 3. Matters arising  QM2020-40 [PDF 288KB]
 4. Chair's update  Oral report

 5. President and Principal's report

  •  USS Pension scheme update


 QM2020-42 [PDF 238KB]


 6. QMSU President's report

  •  QMSU financial statements 2019-20 and mid-year accounts

 QM2020-43 [PDF 496KB]

 QM2020-44 [PDF 1,155KB]

 7. Strategic KPIs  QM2020/45

 8. Financial matters:

  •  Finance and Investment Committee minutes
  •  Current financial position
  •  Budget 2021-22 and five year forecasts





 9. Audit and Risk Committee report

  •  Strategic Risk Register
  •  Report on consumer protection compliance 





 10. Senate report

  •  Annual report on student casework

 QM2020-52 [PDF 121KB]

 QM2020-53 [PDF 155KB]

 11. Update on the processes to consider the re-election of the Chair and the reappointment of the President and Principal   QM2020/54
 12. Draft agenda for the next meeting  QM2020-55 [PDF 219KB]
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