19/03/2026
| 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 a report from the President and Principal |
QM2025/40 |
| 4. QMSU President’s report
TO CONSIDER a report from the QMSU President and the Impact report for 2024–25 |
QM2025-41 [PDF 5,708KB] |
|
5. Strategic risks and performance TO CONSIDER the Strategic Risk Register and institutional KPIs |
QM2025/42 |
|
6. Strategy update TO CONSIDER the approach and timeline to update Strategy 2030 and the brand |
QM2025/43 |
|
7. Reductions in operating costs TO CONSIDER an update on progress and plans to reduce operating costs across education, research and professional services |
QM2025/44 |
|
8. Budget 2026–27 a) TO APPROVE the budget for 2026–27 b) TO NOTE the financial forecasts to 2030–31 |
QM2025/45 |
|
9. Capital plan and budget 2026–27 TO APPROVE the capital plan and budget for 2026–27 |
QM2025/46 |
|
10. Access and Participation Plan TO CONSIDER an update on delivery of the Access and Participation Plan |
QM2025/47 |
|
11. Finance and Investment Committee a) TO NOTE the minutes of the Finance and Investment Committee meeting held on 05 March 2026 b) TO CONSIDER the current financial position c) TO CONSIDER an update on the Whitechapel Development Site |
QM2025/48 QM2025/49 QM2025/50 |
|
12. Audit and Risk Committee a) TO NOTE the minutes of the Audit and Risk Committee meeting held on 03 March 2026 b) TO APPROVE the reappointment of the external and internal auditors |
QM2025/51 |
|
13. Governance Committee a) TO NOTE the minutes of the Governance Committee meeting held on 23 February 2026 b) TO CONSIDER a report on governance effectiveness |
QM2025/52 QM2025/53 |
|
14. Senate TO NOTE the minutes of the Senate meetings held on 11 December 2025 and 12 March 2026 |
QM2025/54 |
|
15. Policies for approval TO APPROVE: a) an update to the Code of Practice on Free Speech b) updates to Ordinances 3 and 9 |
QM2025/56 |
|
16. Minutes of the last meeting TO CONFIRM the minutes of the meeting held on 27 November 2025 |
QM2025-57 [PDF 172KB] |
|
17. Matters arising TO NOTE matters arising from the minutes |
QM2025-58 [PDF 115KB] |
|
18. Decisions since the last meeting* TO NOTE the decisions taken and use of the Common Seal since the last meeting |
QM2025/59 |
|
19. Agenda for the next meeting* TO NOTE the draft agenda for the next meeting |
QM2025-60 [PDF 98KB] |
|
20. Reserved item Reserved item |
QM2025/61 |