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Directorate of Governance and Legal Services

Finance and Investment Committee 03 November 2014

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of 22 September 2014
    Non-confidential minutes
    Confidential minutes
    Executive summary
 
FIC14-18 [PDF 46KB]
   
 3. Matters arising  FIC14-19
   
 Part 2: Treasury Management & Investment  
 4. Investment managers six-month report  FIC14-20 [PDF 492KB]
   
 5. Investment managers performance review  Oral report
   
 Part 3: Financial performance  
 6. Current financial position [F2]  FIC14-21
   
 7. Draft financial statements 2013-14  FIC14-22
   
 8. Update on student enrolments 2014-15  FIC14-23 [PDF 31KB]
   
 Part 4: Capital projects and estates  
 9. Life Sciences: update  FIC14-24
   
 Part 5: Matters for report  
 10. *Draft agenda for next meeting FIC14-25 [PDF 25KB]
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