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Directorate of Governance and Legal Services (DGLS)
Governance
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Finance and Investment Committee
FIC
2015-16
03-11-2015
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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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