Skip to main content
Directorate of Governance and Legal Services

Breadcrumb

  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Finance and Investment Committee
  6. FIC
  7. 2015-16
  8. 01-03-2016

Finance and Investment Committee 01 March 2016

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  10 December 2015    
    Non-confidential minutes
    Confidential minutes
   Executive summary
  		  FIC15-40 [PDF 265KB]
   
 3. Matters arising  FIC15-41
   
 Part 2: Financial performance  
 4. Current Financial Position - Period 6  FIC15-42
   
 5. Research grants and contracts: mid-year report  FIC15-43 [PDF 630KB]
   
 6. QMI mid-year report  FIC15-44
   
 7. QMSU financial performance:
    - Financial statements 2014-15
    - Mid-year accounts		  FIC15-45 [PDF 1,256KB] FIC15-46 [PDF 3,155KB]
   
 8. Value for Money mid-year report  FIC15-47
   
 9. Transparent Approach to Costing (TRAC) return 2014-15  FIC15-48
   
 Part 3: Financial strategy and policy  
 10. Financial five year plan  Oral report
   
 11. Amendment to RBS loan  FIC15-49
   
 12. Foreign exchange strategy  FIC15-50
   
 Part 5: Capital projects and estates  
 13. Life Sciences update  Oral report
   
 14. Depreciation policy  FIC15-51 [PDF 215KB]
   
 15. Estates Strategy Board report including:
      - Graduate Centre update		  FIC15-52
 FIC15-53
   
 16. Estates masterplan: progress update  Oral report
   
 Part 6: Matters for report  
 17. *Draft agenda for the next meeting  FIC15-54 [PDF 225KB]
   
Back to top