Meeting No.169

Agenda Item	Document Title
Item 1	Terms of Reference (Paper A)
Item 2	Minutes of the meeting held on 22 June 2017 (Paper B)
Item 3	Matters arising (Paper C)
Item 4	Conflict of Interest Policy (Paper D)
Item 8	Research & Enterprise Strategy Action Plan (Paper E)
Item 17	School Research Committees Cass, September 2017 (Paper F) Arts & Social Sciences, October 2017 (Paper G & Paper Gi) Health Sciences, September 2017 (Paper H) Mathematics, Computer Science & Engineering, June & September 2017 (Paper I & Paper Ii) Law, March 2017 (Paper J) Graduate School, November 2017 (Paper K) Research Governance & Integrity Committee, June & September 2017 (Paper L & Paper Li)
Item 19	AOB (Paper M)