| |
|
| 1. Welcome and apologies |
N/A |
| |
|
| 2. Overview of the university's Coronavirus response |
Oral report |
| |
|
| 3. Minutes of the meeting held on 05 November 2019 |
FIC19-24 [PDF 423KB] |
| |
|
| 4. Matters arising |
FIC19-25 [PDF 112KB] |
| |
|
| 5. To note: S&E Faculty position |
FIC19/26 |
| |
|
| 6. To recommend approval to Council: Update on purchase of the former Dental Hospital, Newark Street, Whitechapel |
FIC19/28 |
| |
|
| 7. To note: Current financial position |
FIC19/30 |
| |
|
| 8. To approve: Budget 2020-21 and five year forecasts |
FIC19/31 |
| |
|
| 9. To approve: Counterparty limits |
FIC19/32 |
| |
|
| 10. To note: TRAC return results 2018-19 |
FIC19/33 |
| |
|
| 11. To note: Update on research grants and contracts |
FIC19-34 [PDF 362KB] |
| |
|
| 12. To note: Investment mandate and appointment of fund managers |
Oral report |
| |
|
| 13. To note: Review of external auditor contracts |
FIC19/35 |
| |
|
| 14. To note: QMI annual report |
FIC19/36 |
| |
|
| 15. To note: QMSU Financial statemetns 2018-19 and mid-year accounts |
FIC19-37 [PDF 526KB] |
| |
|
| 16. To note: *Draft agenda for the next meeting |
FIC19-38 [PDF 227KB] |
