1. CUBO Business Meeting 15 th June 2016

2. CUBO Strategic Review

3. Key Priorities moving forward! Future Governance & ComplianceEffective operating structure and succession planningImproved management system and clarity of purposeIncreased engagement activity across sector touchpoints Establish Thought leadership for the Campus life experience, technology application and Commercial frameworks Excellence in research, data utlisation and their applicationsTargeted income growth and fundraising to invest in research and member developmentSector Awareness for expertise relating to Commercial and Experiential operationsStrategic and Commercial Partnership leverageExemplars of Sustainability and advise on practical applicationsQuality Assurance, Legislative and Accreditation advisory agents

4. Company with Limited Guarantee Review Stages Key Outcome - Transition to Company with Limited Guarantee Member Responsibilities – Fixed Guarantee Executive Board Responsibilities Legal Structure, Draft Framework Proposal Organisational Structure – Propose appointment of CUBO Executive Director and Recruitment Timeframe Realignment of Executive Responsibilities

5. Proposed Organisational Structure Chair Commercial Partnerships Communication and Marketing Finance and Benchmarking International Partnerships UUK Executive Strategic Research Programme (UHS) Training MoU Strategic Partner Executive Director (Full Time) CUBO Administrator (Part Time) UUK Administrator (Full Time)

6. CUBO Executive propose to members that continuation of the implementation of recommendations of the strategic review

7. Learning and Development – David McKown UHS & CUBO Memorandum of Understanding Residence Life Forum Learning & Development Forum

8. CUBO Benchmarking and Finance – Liam Cairns Key Financials ActualForecastBudget (£k)2014/152015/162016/17 Income67160167 Expenditure Pay646876 Non Pay153154 Surplus-126137 Balance b/fwd from 15/16 is £51k

9. CUBO Benchmarking and Finance – Liam Cairns Rent Survey, costs and prices survey Finance Group

10. CUBO Marketing and Communications – Stewart Ross Communications Activity and Website Contract/Development Corporate and Media Partnerships Network – Growth and Development Membership Recruitment Update

11. CUBO Partnership – Alison Smith Future, Sponsorship and Handover Winter Conference – 23 rd and 24 th November 2016 British Property Federation Future Conferences Expressions of Interest, volunteers

12. CUBO Quality Assurance – Bryan Carroll UUK Code of Practice E-Learning Tool The Code Website Code Review Administration and Resources Practitioners Conference 7 th July 2016 Annual Report Sector Advisory Group Vacancy

13. CUBO International – Richard Kington Study Tour ACUHO-I Class of 2020