26-09-2017
| Part 1: Preliminary Items | Papers |
|---|---|
| 1. Welcome and apologies | Oral Report |
|
2. Meeting of 06 June 2017 Non-confidential minutes Confidential minutes Executive summary |
FIC17-01 [PDF 341KB] |
| 3. Matters arising | FIC17/02 |
| Part 2: Financial Performance | |
| 4. First draft outturn 2016-17 | FIC17/03 |
| Part 3: Financial Strategy and Policy | |
| 5. Life Sciences Update | FIC17/04 |
| 6. Update on borrowing | Presentation |
| 7. Tuition fees regulations 2018-19 | FIC17-05 [PDF 267KB] |
| 8. Financial Regulations and Scheme of Delegation of Financial Authority: annual review | FIC17-06 [PDF 161KB] |
| Part 4: Capital Projects and Estates | |
| 9. Financial capital report | FIC17/07 |
| 10. Estates Strategy Board report | FIC17/08 |
| Part 5: Treasury Management and Investment | |
| 11. Investment Managers sub-group report | Oral report |
|
12. QMUL Pension Liabilities Report, including: USS pension consultation briefing |
FIC17-09 [PDF 155KB] and FIC17/09a |
| 13. Annual summary 2016-17: bad debt write-offs | FIC17/10 |
| 14. Terms of reference, membership and schedule of business 2017-18 | FIC17-11 [PDF 270KB] |
| 15. *Draft agenda for next meeting | FIC17-12 [PDF 237KB] |