18-06-2025
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Financial performance a) TO CONSIDER a report on the current financial position and treasury investment performance b) TO CONSIDER an update on Queen Mary Bioenterprises Ltd |
FIC24/33 FIC24/34 |
|
3. Investment portfolio a) TO CONSIDER a report on investment returns b) TO RECOMMEND TO COUNCIL an interim update to the Investment Policy |
FIC24/35 FIC24/36 |
|
4. Partnership agreement TO CONSIDER an update on a proposed initiative in Indonesia |
FIC24/37 |
|
5. London Hospital Medical College pension scheme TO CONSIDER a proposal to wind up the scheme |
FIC24/38 |
|
6. The Estate a) TO RECOMMEND TO COUNCIL a business case for maintenance and improvements to the John Vane Science Centre b) TO CONSIDER an update on the lease at Charterhouse Square |
FIC24/39 FIC24/40 |
|
7. Financial policy a) TO APPROVE the University Fee Regulations for 2026–27 b) TO CONSIDER an update on the Further and Higher Education 2026 Statement of Recommended Practice c) TO CONSIDER an update to the Delegation Framework d) TO RECOMMEND TO COUNCIL an update to the Schedule of Delegation of Financial Authority |
FIC24/41 FIC24/42 FIC24/44 |
|
8. Committee reporting and management a) TO CONFIRM the minutes of the previous meeting b) TO NOTE matters arising from previous meetings c) TO CONSIDER the annual schedule of business for 2025–26 |
FIC24/46 |