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Academic Registry and Council Secretariat

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13-11-2017

Part 1: Preliminary ItemsPapers
1. Welcome and apologies  
   

2. Meeting 26 September 2017

Non-confidential minutes

Confidential minutes

Executive Summary

FIC17-13 [PDF 251KB]
   
3. Matters arising FIC17/14
   
Part 2: Financial Performance  
4. Current Financial Position  FIC17/15
   
5. Financial capital report FIC17/16
   
6. Draft Financial Statements 2016-17 FIC17/17
   
7. Draft financial results analysis 2016-17 FIC17/18
   
Part 3: Strategic Investment  

8. 10 year Estates and Facilities capital framework, including

Residences update

FIC17/19 and FIC17/19a

9. Life Sciences update

Oral report
   

10. New undergraduate teaching and learning and School of Business and Management: case for investment

FIC17/20
   
11. 2018-19 Budget: principles and approach FIC17/21
   
12. Update on borrowing FIC17/22
   
Part 4: Matters for Report  
13. QMI annual report FIC17/23
   
14. Subsidiary and associated companies: financial performance 2016-17 FIC17/24
   
15. Committee effectiveness review FIC17-25 [PDF 137KB]
   
16. *Draft agenda for next meeting FIC17-26 [PDF 235KB]
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