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Directorate of Governance and Legal Services

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]
   
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