15-06-2022
| Item | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
| 2. Minutes of the meeting held on 10 March 2022 | FIC21-25 [PDF 133KB] |
| 3. Matters arising | FIC21-26 [PDF 823KB] |
| 4. To note: Presentation from Barclays and Cazenove | Presentation |
| 5. To note: Current financial position and year end forecast | FIC21/27 |
| 6. To consider: Review of budget assumptions | FIC21/28 |
| 7. To discuss: Library extension business case | FIC21/29 |
| 8. To discuss: Residential development proposal | FIC21/30 |
| 9. To recommend to Council: Tuition fee regulations 2023-24 | FIC21/31 |
| 10. To note: Update on Life Sciences | FIC21/32 |
|
11. To approve:
|
FIC21/33 FIC21/34 |
| 12. To note: Consultation on the changes to the USS statement on investment principles | FIC21/35 |
| 13. To approve: Annual schedule of business 2022-23 | FIC21-36 [PDF 126KB] |
| 14. To note: Draft agenda for the next meeting | FIC21-37 [PDF 128KB] |