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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. 15-09-2014

Finance and Investment Committee 22 September 2014

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of 17 June 2014
    Non-confidential minutes
    Confidential minutes
    Executive summary		  
FIC14-01 [PDF 44KB]
   
 3. Matters arising  FIC14-02
   
 Part 2: Financial Performance  
 4. Year-end accounts 2013/14  Oral report
   
 5. QMSU year-end accounts 2013/14  FIC14-03 [PDF 53KB]
   
 6. Value for Money annual report (for submission to HEFCE in December)  FIC14-04
   
 7. Procurement strategy 2013-15: interim report  FIC14-05 [PDF 52KB]
   
 Part 3: Financial strategy and policy  
 8. Student recruitment position  Oral report
   
 9. Capital budget 2014/15  FIC14-06 [PDF 276KB]
   
 10. New HEFCE Memorandum of Assurance and Accountability  FIC14-07 [PDF 36KB]
   
 11. Creation of subsidiaries in France  FIC14-08 [PDF 956KB]
   
 12. Tuition fees policy 2015-16  FIC14-09 [PDF 2,523KB]
   
 Part 4: Capital projects and estates  
 13. Estates Strategy Board report  FIC14-10 [PDF 1,242KB]
   
 14. Life Sciences: update  Oral report
   
 Part 5: Matters for report  
 15. QMUL pensions liabilities report  FIC14-11 [PDF 27KB]
   
 16. Annual summaries 2013-14: Research grants and contracts  FIC14-12 [PDF 46KB]
   
 17. Annual summary 2013-14: Bursary provision  FIC14-13 [PDF 36KB]
   
 18. IT transformation programme: update  FIC14-14 [PDF 57KB]
   
 19. Selection of College Insurers  FIC14-15
   
 Part 6: Committee management  
 20. Committee effectiveness review  FIC14-16 [PDF 37KB]
   
 21. *Draft agenda for next meeting  FIC14-17 [PDF 27KB]
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