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Directorate of Governance and Legal Services (DGLS)
Governance
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FIC
2015-16
10-12-2015
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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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