13-11-2017
| Part 1: Preliminary Items | Papers |
|---|---|
| 1. Welcome and apologies | |
|
2. Meeting 26 September 2017 Non-confidential minutes Confidential minutes Executive Summary |
FIC17-13 [PDF 251KB] |
| 3. Matters arising | FIC17/14 |
| Part 2: Financial Performance | |
| 4. Current Financial Position | FIC17/15 |
| 5. Financial capital report | FIC17/16 |
| 6. Draft Financial Statements 2016-17 | FIC17/17 |
| 7. Draft financial results analysis 2016-17 | FIC17/18 |
| Part 3: Strategic Investment | |
|
8. 10 year Estates and Facilities capital framework, including Residences update |
FIC17/19 and FIC17/19a |
|
9. Life Sciences update |
Oral report |
|
10. New undergraduate teaching and learning and School of Business and Management: case for investment |
FIC17/20 |
| 11. 2018-19 Budget: principles and approach | FIC17/21 |
| 12. Update on borrowing | FIC17/22 |
| Part 4: Matters for Report | |
| 13. QMI annual report | FIC17/23 |
| 14. Subsidiary and associated companies: financial performance 2016-17 | FIC17/24 |
| 15. Committee effectiveness review | FIC17-25 [PDF 137KB] |
| 16. *Draft agenda for next meeting | FIC17-26 [PDF 235KB] |