Plan of Regular Items of Council Business, 2024/25

Unreserved	Conflict of interest
	Unreserved minutes from 8 July 2024 Council meeting
	Council Membership
	Council Standing Orders 2024/25
	Vice- Chancellor's Unreserved business and Highlights
	Trustee Duties and Responsibilities
	Public Sector Equality Duty
	Annual report (looking forwards) - GLAM
	Proposed schedule of business
	Dates of Council meeting 2024/25 and 2025/26
	Annual reports (achievements/ looking back) from:
	Education Committee
	General Purposes Committee
	People Committee
	Planning and Resources Allocation Committee
	Research and Innovation Committee
	Joint EDI Committee Annual Report
	OUEF factsheet
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights

Unreserved	Unreserved minutes from HT week 1
	Vice- Chancellor's Unreserved business and Highlights
	Draft of non-financial section of financial statements
	Head of Division Annual Report
	Annual report of the Security Subcommittee (through GPC)
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights
	Senior Remuneration Committee item
	Council membership - co-option
	Honorary Degrees Committee report

Unreserved	Unreserved minutes from HT week 4
	Vice- Chancellor's Unreserved business and Highlights
	University financial statements and commentary
	Audit & Scrutiny Annual Report
	Annual report (looking forwards)- Registrar
	Strategic Review Professional Services
	University Risk Register
	Safety Executive Group Third Annual Report
	Annual Prevent Report for OfS
	Environmental Sustainability SubCommittee Annual Report
	Termly Audit & Scrutiny Report
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights
	Application for a CCS7 Endowment portion grant (timing tbc)

Unreserved	Unreserved minutes from MT week 8
	Vice- Chancellor's Unreserved business and Highlights
	Annual report (looking forwards)- Chair of PRAC
	Academic Career and Reward Framework
	Council 3 year self review
	Reserved minutes
Reserved	Vice- Chancellor's Reserved business and Highlights

Unreserved	Unreserved minutes from HT week 1
	Vice- Chancellor's Unreserved business and Highlights
	Head of Division Annual Report
	Report on Q1 forecast (PRAC)
	PPH Supervisory Commmittee Annual Report
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights

Unreserved	Unreserved minutes from HT week 4
	Vice- Chancellor's Unreserved business and Highlights
	Head of Division Annual Report
	Professorial Merit Pay and Recognition of Distinction
	National Pay Negotiations
	Annual Equality Report
	Gender Pay Gap Report
	Proctors and Assessor Demitting Address
	Proctors Complaints Report
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights
	ACER Report

Unreserved	Unreserved minutes from HT week 9
	Vice- Chancellor's Unreserved business and Highlights
	Annual report (looking forwards) - Chair of Education Committee
	Retirement Report
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights

Unreserved	Unreserved minutes from TT week 1
	Vice- Chancellor's Unreserved business and Highlights
	Head of Division Annual Report
	Q2 forecast
	ASC termly report (Hilary term)
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights

Unreserved	Unreserved minutes from TT week 4
	Vice- Chancellor's Unreserved business and Highlights
	OUP Annual Report
	OUP Financial Statements
	Oxford SU annual impact statement
	CRDRF annual report
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights

Unreserved	Unreserved minutes from TT week 9
	Vice- Chancellor's Unreserved business and Highlights
	Investment Committee annual report
	Student number planning annual report
	University budget 2025/26
	University Risk Register
	Q3 Financial forecast
	Annual report on Compliance with OfS registration
	Information Compliance annual report
	Annual report of the Security Subcommittee
	Audit and Scrutiny termly report
	Appointment of external auditor for 2024 audit
	Annual Report of the Joint Supervisory Committee for Visiting Students
Reserved	Reserved minutes
	Vice-Chancellor's Reserved business and highlights
	Annual Report of the Joint Supervisory Committee for Visiting Students

This page sets out the plan of the regular items of Council business in the academic year 2024/5