2. Chair's update
TO NOTE an update from the Chair
3. President and Principal's report
TO CONSIDER a report from the President and Principal
4. QMSU President's report
TO CONSIDER a report from the QMSU President including the minutes of the MoA Review Panel
5. Strategic Risk Register
TO CONSIDER an update on the Strategic Risk Register and KPIs
6. Deep dive
TO CONSIDER a deep dive on the university's financial model
7. Teaching Excellence Framework
TO CONSIDER an update on the National Student Survey (NSS) and Teaching Excellence Framework (TEF) outcomes
8. Finance and Investment Committee
a) TO NOTE the minutes of the Finance and Investment Committee
b) TO NOTE an update on the current financial position
c) TO NOTE the university's response to the USS consultation
QM2023/06
QM2023/07
QM2023/08
9. Audit and Risk Committee
TO NOTE the minutes of the Audit and Risk Committee
10. Governance Committee
TO NOTE a report from the Governance Committee
11. Minutes of the last meeting
TO CONFIRM the minutes of the meeting held on 06 July 2023
12. Matters arising
TO NOTE matters arising from the minutes
13. Agenda for the next meeting
TO NOTE the draft agenda for the next meeting