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Directorate of Governance and Legal Services

25-09-2025

Item Paper
   
1. Welcome, apologies and declaration of interests FIC25-01 [PDF 3,082KB]
   

2. Financial performance

a) TO CONSIDER the management accounts, including:

  • the first draft outturn;
  • a summary of bad debt write-offs;
  • performance of transnational education 

b) TO CONSIDER an update on student recruitment

c) TO CONSIDER a report on pension liabilities 

FIC25/02

FIC25/03

FIC25/04

   

3. Financial policies

a) TO CONSIDER an update to the Delegation Framework

FIC25-05 [PDF 216KB]
   

4. Committee management and reporting

a) TO CONFIRM the minutes of the meeting held on 18 June 2025 

b) TO NOTE matters arising from previous meetings

c) TO CONSIDER the Committee’s terms of reference, membership and outcomes from the annual effectiveness review 

d) TO NOTE the draft agenda for the next meeting 

FIC25-06 [PDF 152KB]

FIC25/07

FIC25-08 [PDF 430KB]

FIC25-09 [PDF 115KB]

   
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