06-07-2023

2. Chair's update

TO NOTE an update from the Chair

3. President and Principal's report

TO CONSIDER the President and Principal's report

4. QMSU President's report

TO CONSIDER a report from the QMSU President and the minutes of the last MoA Review Panel meeting

5. Deep dive presentation

TO CONSIDER a deep dive on faculty performance (Humanities and Social Sciences)

6. Environmental sustainability 

TO CONSIDER an update on environmental sustainability 

Finance and Investment Committee

a) TO NOTE the Finance and Investment Committee minutes 

b) TO NOTE the current financial position

c) TO APPROVE  the tuition fee regulations 2024-25

8. Senate

TO CONSIDER the minutes of the Senate meeting held on 08 June 2023

9. Audit and Risk Committee

TO NOTE the minutes of the Audit and Risk Committee

10. Remuneration Committee

TO CONSIDER a report of the Remuneration Committee meeting 

11. Minutes of the last meeting

TO APPROVE the minutes of the meeting held on 18 May 2023

12. Matters arising

TO NOTE the matters arising from the last meeting

13. Council annual schedule of business

TO CONSIDER the annual schedule of business for Council 2023-24

14. Agenda for the next meeting

TO NOTE the draft agenda for the next meeting