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Directorate of Governance and Legal Services

Finance and Investment Finance and Investment Committee 10 December 201501 October 2015

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  03 November 2015    
    Non-confidential minutes
    Confidential minutes
    Executive summary
  
 FIC15/28
   
 3. Matters arising  FIC15/29
   
 Part 2: Financial performance  
 4. Current financial position - period 3 and quarter 1 overview including a report on overdue debts  FIC15/30
   
 5. Forecast 1 including a summary of the overall spend on bursaries and scholarships  FIC15/31
   
 6. Overseas operations and partnerships: year-end accounts 2013-14 and 2014-15  FIC15-32 [PDF 590KB]
   
 7. Subsidiary and associated companies: year-end accounts 2014-15  FIC15-33 [PDF 103KB]
   
 8. Development Directorate annual report  FIC15/34
   
 Part 3: Financial strategy and policy  
 9. Approval of FRS102 accounting and policy changes  FIC15/35
   
 10. Financial five year plan  Presentation
   
 11. 2016-17 budget principles and approach  FIC15/36
   
 Part 4: Capital Projects and Estates  
 12. IT Transformation Programme annual report  FIC15-37 [PDF 416KB]
   
 13. Life Sciences update  Oral report
   
 14. Estates Strategy Board report including an update on the Graduate Centre  FIC15/38
   
 Part 5: Matters for report  
 15. *Draft agenda for the next meeting  FIC15-39 [PDF 131KB]
   
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