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Directorate of Governance and Legal Services

Finance and Investment Committee 03 November 2015

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  01 October 2015    
    Non-confidential minutes
    Confidential minutes
   Executive summary
  
 FIC15/15 [PDF 162KB]
   
 3. Matters arising  FIC15/16
   
 Part 2: Treasury management and investment  
 4. Investment Managers sub-group report, including Ruffer's report  FIC15/17
   
 Part 3: Financial performance  
 5. Current Financial Position - Period 2  FIC15/18
   
 6. Draft Financial Statements 2014-15  FIC15/19
   
 7. Draft financial results and updated forecast tables for 20145-15 (for submission to HEFCE)  FIC15/20
   
 8. QMSU year-end accounts  FIC15/21 [PDF 3,178KB]
   
 9. QMI annual report  FIC15/22
   
 Part 4: Financial strategy and policy  
 10. Student recruitment position 2015-16: provisional update  FIC15/23
   
 11. Borrowing arrangements: update  FIC15/24
   
 12. Update on the implementation of FRS102  Oral report
   
 Part 5: Capital projects and estates  
 13. Life Sciences update  Oral report
   
 14. Estates Masterplan: emerging themes  Oral report
   
 15. Estates Strategy Board: performance review  FIC15/25 [PDF 330KB]
   
 16. Estates Strategy Board report  FIC15/26 [PDF 361KB]
   
 Part 6: Matters for report  
 17. *Draft agenda for the next meeting  FIC15/27 [PDF 75KB]
   
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