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Directorate of Governance and Legal Services

Finance and Investment Committee 01 October 2015

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  16 June 2015    
    Non-confidential minutes
    Confidential minutes
   Executive summary
  
 FIC15/01 [PDF 154KB]
   
 3. Matters arising  FIC15/02
   
 Part 2: Financial performance  
 4. First draft financial outturn 2014-15  FIC15/03
   
 5. Value for Money annual report (for submission to HEFCE in December)  FIC15/04
   
 6. Procurement strategy: progress report  FIC15/05 [PDF 520KB]
   
 7. Currency exchange rate  Oral report
   
 Part 3: Financial strategy and policy  
 8. Student recruitment position  Oral report
   
 9. Tuition Fees Policy 2016-17  FIC15/06 [PDF 1,083KB]
   
 10. Scholarship strategy: financial implications  FIC15/07 [PDF 306KB]
   
 11. Financial five year plan: progress update  FIC15/08
   
 12. Timetable for the implementation of FRS102  FIC15/09
   
 Part 4: Capital Projects and Estates  
 13. Life Sciences update  Oral report
   
 14. IT Transformation Programme update  FIC15/10 [PDF 378KB]
   
 15. Estates Strategy Board report  FIC15/11 [PDF 588KB]
   
 Part 5: Matters for report  
 16. QMUL pension liabilities report  FIC15/12 [PDF 124KB]
   
 17. Annual summary 2014-15: bad debt write-offs  FIC15/13
   
 18. *Draft agenda for the next meeting  FIC15/14 [PDF 76KB]
   
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