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Finance and Investment Committee 08 November 2016

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  27 September 2016    
    Non-confidential minutes
    Confidential minutes
    Executive summary
 FIC2016-19 [PDF 257KB]
   
 3. Matters arising  FIC2016-20
   
 Part 2: Financial performance  
 4. Current financial position - period 2  FIC2016-21
   
 5. Financial capital report  FIC2016-22
   
 6. Draft Financial Statements 2015-16 including audited restatement of 2014-15
    financial performance
 FIC2016-23
   
 7. Annual assurance submission to HEFCE  FIC2016-24
   
 8. Subsidiary & associated companies: year-end accounts 2015-16  FIC2016-25 [PDF 274KB]
   
 Part 3: Financial policy and strategy  
 9. Student recruitment update  Oral report
   
 10. Update on renewal of borrowing facilities  Oral report
   
 Part 4: Capital Projects and Estates  
 11. Life sciences  Oral report
   
 12. Estates Strategy Board report - meetings held August to Sept 2016  FIC2016-26
   
 Part 5: Other matters for report  
 13. Development Directorate annual report  FIC2016-27
   
 14. QMI annual report  FIC2016-28
   
 15. Draft agenda for next meeting  FIC2016-29 [PDF 128KB]
   
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