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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Finance and Investment Committee
  6. FIC
  7. 2014-15
  8. 02-12-2014

Finance and Investment Committee 02 December 2014

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of 03 November 2014
    Non-confidential minutes
    Confidential minutes
    Executive summary		  
FIC14-26 [PDF 344KB]
   
 3. Matters arising  FIC14-27
   
 Part 2: Financial performance  
 4. Current financial position and quarterly forecast  FIC14-28
   
 5. Joint programme year-end accounts
    - BUPT
    - Nanchang University		  FIC14-29 [PDF 704KB]
   
 6. QMI annual report  FIC14-30 [PDF 295KB]
   
 Part 3: Financial strategy and policy  
 7. QMUL Medical School in Malta  FIC14-31
   
 8. 2015-16 Budget: principles and approach  FIC14-32
   
 9. Borrowing arrangements update  Oral report
   
 Part 4: Capital projects and estates  
 10. Residential strategy: update  FIC14-33 
   
 11. Estates Strategy Board report  FIC14-34 [PDF 401KB]
   
 12. Life Sciences update  Oral report
   
 13. Capital plan prioritisation process  FIC14-35
   
 Part 5: Matters for report  
 14. IT Transformation Programme annual report  FIC14-36 [PDF 475KB]
   
 15. Development Directorate annual report  FIC14-37 [PDF 913KB]
   
 16. *Draft agenda for next meeting  FIC14-38 [PDF 134KB]
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