06/03/2025
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Financial performance a) TO CONSIDER the current financial position b) TO CONSIDER the Transparent Approach to Costing (TRAC) return c) TO NOTE the financial statements benchmarking d) TO CONSIDER the QMI annual report e) TO CONSIDER the research grants and contracts annual report, including an update on research overhead recovery f) TO CONSIDER the QMSU financial statements for 2023–24 and mid–year accounts g) TO NOTE the financial performance of transnational education 2023–24 |
FIC24/20 FIC24/21 FIC24/22 FIC24/24 FIC24/26 |
|
3. Financial planning a) TO RECOMMEND FOR APPROVAL the 2025–26 budget and TO NOTE the five–year forecasts b) TO RECOMMEND FOR APPROVAL the 2025–26 capital plan and budget c) THIS ITEM IS REDACTED |
FIC24/27 FIC24/28 FIC24/29 |
|
4. Committee reporting and management a) TO CONFIRM the minutes of the meetings held on 04 November 2024 and 20 January 2025 b) TO NOTE matters arising from previous meetings c) TO NOTE the draft agenda for the next meeting |
FIC24/30 FIC24/31 |