08-10-2026
| Item | Paper |
|---|---|
|
1. Welcome, apologies and declaration of interests TO NOTE the register of interests of Council members and attendees |
QM2026-01 [PDF 3,843KB] |
|
2. Chair's update TO NOTE an update from the Chair |
Oral report |
|
3. Action log TO NOTE the status of actions agreed at previous Council meetings |
QM2026/02 |
|
4. President and Principal's report TO CONSIDER a report on the delivery of institutional priorities |
QM2026/03 |
|
5. QMSU President's report TO CONSIDER a report on the delivery of QMSU Strategy |
QM2026-04 [PDF 14,270KB] |
|
6. University-wide priorities for 2026-27 TO CONFIRM the institutional priorities for 2026–27 and TO CONSIDER communications, delivery plans, resourcing and monitoring arrangements |
QM2026/05 |
|
7. Transnational education a) TO CONSIDER the emerging strategic objectives for transnational education b) TO CONSIDER an update on the initiative to establish a branch campus in Dubai |
QM2026/06 QM2026/07 |
|
8. Strategic risks and KPIs TO CONSIDER a biannual update on strategic risks and KPI performance |
QM2026/08 |
|
9. Governance effectiveness a) TO NOTE the minutes of the Governance Committee meeting on 18 September 2026 and TO APPROVE next steps for Council and committee member recruitment b) TO CONSIDER a report on compliance with the Higher Education Code of Governance and next steps |
QM2026/09 QM2026/10 |
|
10. Finance and Investment Committee a) TO NOTE the minutes of the Finance and Investment Committee meeting on 21 September 2026 b) TO CONSIDER the current financial position |
QM2026/11 QM2026/12 |
|
11. Audit and Risk Committee TO NOTE the minutes of the Audit and Risk Committee meeting held on 16 September 2026 |
QM2026/13 |
|
12. Minutes of the last meeting TO CONFIRM the minutes of the meetings held on 09 and 17 July 2026 |
QM2026-14 [PDF 142KB] |
|
13. Decisions taken since the last meeting* TO NOTE decisions taken and use of the Common Seal since the last meeting |
QM2026/15 |
|
14. Agenda for the next meeting TO CONSIDER the draft agenda for the meeting on 25 November 2026 |
QM2026-16 [PDF 118KB] |