2. Chair's update
TO NOTE an update from the Chair
3. President and Principal's report
TO CONSIDER a report from the President and Principal
4. QMSU President's report
TO CONSIDER a report from the QMSU President and the minutes of the MoA Review Panel
5. Deep dive presentation
TO CONSIDER a deep dive presentation on student employability
6. Access and Participation Plan
TO APPROVE the draft Access and Participation Plan
7. Strategy KPIs and Strategic Risk Register
TO CONSIDER an update on the strategy KPIs and the Strategic Risk Register
8. Finance and Investment Committee
a) TO NOTE the minutes of the Finance and Investment Committee
b) TO NOTE an update on the current financial position
c) TO APPROVE the 2024-25 budget; and TO NOTE the financial forecasts
d) TO APPROVE the updated infrastructure plan
e) TO CONSIDER the QMSU financial statements 2022-23 and the mid-year accounts
QM2023/39
QM2023/40
QM2023/41
QM2023/42
QM2023-43 [PDF 1,062KB]
9. Staff casework annual report
TO CONSIDER compliance with Ordinance B
10. Senate
a) TO CONSIDER the minutes of Senate; and TO APPROVE an update to Ordinance B
b) TO CONSIDER the student casework annual report
QM2023-45 [PDF 382KB]
QM2023-46 [PDF 242KB]
11. Audit and Risk Committee
TO CONSIDER the minutes of the Audit and Risk Committee
12. Minutes of the last meeting
TO CONFIRM the minutes of the last meeting
13. Matters arising
TO NOTE the matters arising from the last meeting
14. Use of the Common Seal
TO NOTE documents sealed under the authority of Council
15. Agenda for the next meeting
TO NOTE the draft agenda for the next meeting