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Directorate of Governance and Legal Services (DGLS)
Governance
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Finance and Investment Committee
FIC
2016-17
27-09-2016
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Finance and Investment Committee 27 September 2016
Part 1: Preliminary items
Paper
1. Welcome and apologies
Oral report
2. Meeting of 07 June 2016
Non-confidential minutes
Confidential minutes
Executive summary
FIC2016-01 [PDF 918KB]
3. Meeting of 14 July 2016
Confidential minutes
FIC2016-02
4. Matters arising
FIC2016-03
Part 2: Treasury management and investment
5. Investment Managers sub-group report
FIC2016-04
Part 3: Financial performance
6. First draft outturn for 2015-16 (pre-FRS102 format) in management accounts
FIC2016-05
7. Financial capital report
FIC2016-06
8. Update of the external audit of FRS102 restated opening balance sheet at 31st July 2014 & restated 14-15 financial statements
Oral report
9. Transnational Education activities:
- Representation of costs
- Foreign exchange strategy
FIC2016-07 [PDF 320KB]
Oral report
10. Student recruitment update
Oral report
Part 4: Financial policy and strategy
11. Accounting for pension liabilities
FIC2016-08 [PDF 166KB]
12. Review of long-term cash target
FIC2016-09
13. Monitoring the underlying operating financial performance post FRS102
FIC2016-10 [PDF 151KB]
14. Borrowing strategy
FIC2016-11
15. Overview of PAR process
FIC2016-12
16. A new approach to reviewing Faculty financial performance
Presentation
17. Tuition fees regulations
FIC2016-13 [PDF 101KB]
Part 5: Capital projects and estates
18. Life Sciences update
Oral report
19. Estates Strategy Board report
- Report of meetings held May, June and July 2016
- Chairing estates project boards
FIC2016-14a
FIC2016-14b
Part 6: Matters for report
20. Annual summary 2015-16: bad debt write-offs
FIC2016-15
21. *Draft agenda for the next meeting
FIC2016-16 [PDF 136KB]
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