27-11-2025

TO NOTE an oral report from the Chair

3. President and Principal’s report

4. QMSU President’s report

TO CONSIDER a report from the QMSU President 

5. Student employability 

TO CONSIDER a deep dive on student employability 

6. Cost recovery on research 

TO CONSIDER a deep dive on cost recovery on research 

7. Whitechapel Road development site

TO CONSIDER an update on the Whitechapel Road development site 

8. Financial Statements and Accountability Return

a) TO CONSIDER the minutes and annual report of Audit and Risk Committee 

b) TO APPROVE the Letter of Representation 

c) TO CONSIDER the External Auditor’s Annual Report 

d) TO APPROVE the Financial Statements 

e) TO CONSIDER the Internal Auditor’s Annual Report 

f) TO APPROVE the Prevent Duty Annual Monitoring Return 

QM2025/21

QM2025-22 [PDF 302KB]

QM2025/23

QM2025/24

QM2025/25

QM2025/26

QM2025/27

9. Fire, Health and Safety

TO CONSIDER the Fire, Health and Safety Annual Report 

10. Finance and Investment Committee

TO NOTE the minutes of Finance and Investment Committee and TO CONSIDER an update on the current financial position 

QM2025/29

QM2025/30

11. Senate

TO NOTE the minutes of Senate 

12. Policies for approval 

TO APPROVE:

a) the Delegation Framework

b) the Financial Regulations;

c) the Investment Policy

13. Remuneration Committee*

TO APPROVE the Remuneration Annual Report

14. Committee Terms of Reference*

TO APPROVE updated terms of reference for:

a) Audit and Risk Committee;

b) Governance Committee;

c) Remuneration Committee.

15. Minutes of the last meeting 

TO CONFIRM the minutes of the meeting held on 09 October 2025 

16. Matters arising*

TO NOTE matters arising from the minutes

17. Decisions since the last meeting*

TO NOTE decisions taken and the use of the Common Seal since the last meeting

18. Agenda for the next meeting*

TO NOTE the draft agenda for the next meeting