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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Finance and Investment Committee
  6. FIC
  7. 2015-16
  8. 19-04-2016

Finance and Investment Committee 19 April 2016

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  01 March 2016    
    Non-confidential minutes
    Confidential minutes
   Executive summary
  		  FIC15-55 [PDF 282KB]
   
 3. Matters arising including:
     - Engineering Building project phase 3 update		  FIC15-56
Oral report
   
 Part 2: Financial performance  
 4. Current Financial Position - period 7 and forecast 2  FIC15-57
   
 Part 3: Financial strategy and policy  
 5. Update on 2016-17 Budget and five year forecast  Presentation
   
 6. HEFCE Recurrent Grant Allocation  Oral report
   
 Part 4: Treasury Management and Investment  
 7. Investment Managers sub-group report  Oral report
   
 8. Divestment in Fossil Fuels  FIC15-58
   
 Part 5: Capital projects and estates  
 9. Life Sciences update  Oral report
   
 10. Update on the capital programme:
      - Financial capital report
      - Estates Strategy Board report
      - Estates masterplanning update
      - Alumno student residences scheme update		  
FIC15-59
FIC15-60
Oral report
FIC15-61
   
 Part 6: Matters for report  
 11. Development Directorate update  FIC15-62
   
 12. Subsidiary and associated companies: mid-year accounts  FIC15-63 [PDF 247KB]
   
 13. HEFCE annual assessment of risk  FIC15-64
   
 14. *Draft annual schedule of business 2016-17  FIC15-65 [PDF 153KB]
   
 15. *Draft agenda for the next meeting  FIC15-66 [PDF 229KB]
   
   
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