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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. 16-06-2015

Finance and Investment Committee 16 June 2015

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of 21 April 2015
    Non-confidential minutes
    Confidential minutes
    Executive summary		  FIC2014/69 [PDF 168KB]
      
 3. Matters arising  FIC2014/70
   
 Part 2: Financial Performance  
 4. Current financial position - period 9  FIC2014/71
   
 Part 3: Financial Strategy and Policy  
 5. Northwestern Polytechnical University  FIC2014/72
   
 6. 2015-16 to 2017-18 Financial Forecast Tables  FIC2014/73
   
 7. Update on progress towards an outline 5 year financial strategy  FIC2014/74
   
 8. Implementation and potential impact on the Finance Statements of FRS102  FIC2014/75
   
 9. Potential impact of the general election result  FIC2014/76 [PDF 188KB]
   
 10. Financial Regulations and Scheme of Delegation review  FIC2014/77 [PDF 386KB]
   
 11. Treasury Management Policy  FIC2014/78 [PDF 203KB]
   
 Part 4: Capital projects and estates  
 12. Life Sciences update  Oral report
   
 13. Estates Strategy Board Report including Graduate Centre update  FIC2014/79
   
 14. Carbon and Implementation Management Plan: annual report  FIC2014/80 [PDF 1,056KB]
   
 Part 5: Matters for report  
 15. IT transformation programme: mid-year update  FIC2014/81 [PDF 187KB]
   
 16. Insurance renewal process 2015-16  FIC2014/82
   
 17. *HEFCE Assessment of Institutional Risk  FIC2014/83
   
 18. Final Annual Schedule of Business 2015-16  FIC2014/84 [PDF 109KB]
   
 19. *Draft agenda for next meeting  FIC2014/85 [PDF 49KB]
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