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Directorate of Governance and Legal Services

09/07/2026

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 
QM2025/73
   
4. QMSU President’s report

 

TO CONSIDER a report from the QMSU President 
QM2025-74 [PDF 659KB]
   

5. Strategy and Brand

TO APPROVE the updated vision, mission and brand for Strategy 2030 

QM2025/75
   

6. Teaching Excellence Framework 2027 (TEF)

TO CONSIDER an update on TEF2027 implementation

QM2025/76
   

7. Environmental sustainability

TO CONSIDER an annual report on delivery of the University’s environmental sustainability goals

QM2025-77 [PDF 396KB]
   

8. Whitechapel campus

TO CONSIDER an update on the Whitechapel campus including s. 106 negotiations

QM2025/78
   

9. Finance and Investment Committee

a) TO NOTE the minutes of the Finance and Investment Committee meeting held on 15 June 2026

b) TO CONSIDER the current financial position

c) TO APPROVE the addition of the North-East London Dental Outreach Clinic to the capital plan *

QM2025/79

QM2025/80

QM2025/81

   

10. Audit and Risk Committee

TO NOTE the minutes of the Audit and Risk Committee meeting held on 09 June 2026

QM2025/82
   

11. Remuneration Committee*

TO NOTE a summary of the Remuneration Committee meeting held on 16 June 2026

QM2025/83
   

12. Senate 

a) TO NOTE the minutes of the Senate meeting held on 11 June 2026 

b) TO APPROVE the Degree Outcomes Statement for 2024–25

QM2025/84

QM2025/85

   

13. Naming of the new School of Business and Management building *

TO APPROVE the naming of the new School of Business and Management building

QM2025-86 [PDF 165KB]
   

14. Minutes of the last meeting

TO CONFIRM the minutes of the meeting held on 14 May 2026 

QM2025-87 [PDF 154KB]
   

15. Matters arising

TO NOTE matters arising from the minutes

QM2025-88 [PDF 115KB]
   

16. Annual schedule of business

TO CONSIDER the schedule of business for 2026–27

QM2025-89 [PDF 149KB]
   
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