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Directorate of Governance and Legal Services


Item Paper
1. Welcome, apologies and declaration of interests  N/A

2. Chair's update

TO NOTE an update from the Chair

Oral report

3. President and Principal's report

TO CONSIDER the President and Principal's report


4. QMSU President's report

TO CONSIDER a report from the QMSU President and the minutes of the last MoA Review Panel meeting

QM2022-71 [PDF 599KB]

5. Deep dive presentation

TO CONSIDER a deep dive on faculty performance (Humanities and Social Sciences)


6. Environmental sustainability 

TO CONSIDER an update on environmental sustainability 

QM2022-73 [PDF 397KB]

Finance and Investment Committee

a) TO NOTE the Finance and Investment Committee minutes 

b) TO NOTE the current financial position

c) TO APPROVE  the tuition fee regulations 2024-25





8. Senate

TO CONSIDER the minutes of the Senate meeting held on 08 June 2023

QM2022-77 [PDF 288KB]

9. Audit and Risk Committee

TO NOTE the minutes of the Audit and Risk Committee


10. Remuneration Committee

TO CONSIDER a report of the Remuneration Committee meeting 


11. Minutes of the last meeting

TO APPROVE the minutes of the meeting held on 18 May 2023

QM2022-80 [PDF 133KB]

12. Matters arising

TO NOTE the matters arising from the last meeting

QM2022-81 [PDF 110KB]

13. Council annual schedule of business

TO CONSIDER the annual schedule of business for Council 2023-24

QM2022-82 [PDF 165KB]

14. Agenda for the next meeting

TO NOTE the draft agenda for the next meeting

QM2022-83 [PDF 143KB]
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