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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. 2016-17
  8. 13-12-2016

Finance and Investment Committee 13 December 2016

 Part 1: Preliminary items  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  08 November 2016    
    Non-confidential minutes
    Confidential minutes
    Executive summary		  FIC2016-30
   
 3. Matters arising  FIC2016-31
   
 Part 2: Financial performance  
 4. Current financial position - Forecast  FIC2016-32
   
 5. Results of costs benchmarking analysis  Presentation
   
 Part 3: Financial policy and strategy  
 6. Bridging the gap to achieve financial targets  Presentation
   
 7. Endowment strategy  FIC2016-33
   
 Part 4: Capital Projects and Estates  
 8. Update on approach to students residences strategy  Oral report
   
 9. Life Sciences  Oral report
   
 Part 5: Other matters for report  
 10. Draft agenda for next meeting  FIC2016-34
   
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