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Academic Registry and Council Secretariat

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13-03-2018

Part 1: Preliminary ItemsPapers
1. Welcome and apologies  
   

2. Meeting 13 November 2017

Non-confidential minutes

Confidential minutes

FIC17-28i [PDF 247KB]
   

3. Meeting 08 February 2018

Confidential minutes

FIC17/29
   
4. Matters arising FIC17/30
   
Part 2: Financial Performance  
5. Current financial position (period 6) FIC17/31
   
6. Financial capital report (period 6) FIC17/32
   
7. TRAC return 2016-17 FIC17/33
   

8. QMSU financial performance

Financial statements 2016-17

Mid-year accounts

5 year plan

FIC17-34 [PDF 1,044KB]
   
Part 3: Financial Policy and Strategy  
9. 2018-19 Budget and financial five year plan  FIC17/35
   
Part 4: Strategic Investment  
10. Borrowing update Oral report
   
11. IT capital framework FIC17/36
   
Part 5: Treasury Management and Investment  
12. Investment managers sub-group report and mandate review Oral report
   
Part 6: Matters for report  
13. *Draft agenda for the next meeting FIC17-37 [PDF 233KB]
   

14. Dates of meetings in 2017-18

Tuesday 19 June 2018 at 1430 hours

 
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