| 1. |
Welcome, Apologies and Announcements |
Verbal |
| 2. |
Terms of Reference |
Download |
| 3. |
Declarations of Interest |
Verbal |
| 4. |
Minutes of the previous meeting |
Download |
| 5. |
Matters arising |
Verbal |
| |
Scholarship and Research |
|
| |
Student Research |
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| 6. |
2024 Q4 HISA Update |
Download |
| 7. |
Technology, Maritime and Built Environment |
Verbal |
| |
Performance Monitoring |
|
| 8. |
2023-2024 Performance Indicators update |
Verbal |
| 9. |
Risk 1&2: FE and HE recruitment |
Verbal |
| 10. |
Tertiary Quality Enhancement Framework |
Download |
| 11. |
Impact of Teaching and Curriculum Grants |
Verbal |
| 12. |
Pearson National Teaching Awards update |
Verbal |
| |
Closing Items |
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| 13. |
AOB |
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| 14. |
Date of next meeting |
17th September 2025 |