26-09-2018
| Part 1: Preliminary Items | Papers |
|---|---|
| 1. Welcome and apologies | N/A |
|
2. Meeting 19 June 2018:
|
FIC18-01 |
|
Matters arising, including:
|
FIC18-02 |
| Part 2: Financial Performance | |
| 4. To note: Management accounts, including first draft outturn | FIC18-04 |
| 5. To note: Research grants and contracts annual report | FIC18-05 |
| Part 3: Strategic Investment | |
| 6. To note: Borrowing update | FIC18-06 |
| 7. To note: Residences update | FIC18-07 |
| Part 4: Financial Policy and Strategy | |
| 8. To approve: Tuition fee regulations | FIC18-08 |
| Part 5: Treasury Management and Investment | |
| 9. To note: Investment Managers sub-group report | Oral report |
| Part 6: Matters for Report | |
| 10. To note: QMUL Pensions Liabilities report | FIC18-09 [PDF 105KB] |
| 11. To note: *Annual summary of bad debt write-off | FIC18-10 |
| 12. To note: Carbon Management Plan: annual report | FCI18-11 |
| 13. To note: *Draft agenda for next meeting | FIC18-12 [PDF 30KB] |