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Academic Registry and Council Secretariat

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19-06-2018

Part 1: Preliminary ItemsPapers
1. Welcome and apologies N/A
   

2. Meeting 13 March 2018:

  • Non-confidential minutes
  • Confidential minutes
FIC17-38i [PDF 462KB]
   
3. Matters arising FIC17/39
   
Part 2: Financial Performance  

4. To note: QMUL Financial performance

  • Current financial position (period 9)
  • Financial capital report (period 9)

FIC17/40

FIC17/41

   
5. To note: TRAC-T benchmarking data FIC17/42
   
Part 3: Strategic Investment  
To note: Borrowing update Oral report
   
7. To note: Residences update FIC17/43
   
Part 4: Financial Policy and Strategy  
8. To recommend: Financial and student number forecasts to 2022-23 including OfS/UKRI grant allocations 2018-19 FIC17/44
   
9. To note: Changes to QMB loan covenant FIC17/45
   
10. To recommend: Changes to the Lloyd's loan agreement FIC17/46
   

11. Changes to policies and regulations:

  • To recommend: Treasury Management Policy
  • To note: Financial Regulations, Scheme of Financial Delegation and Travel and Expenses Policy

FIC17-47 [PDF 248KB]

FIC17-48 [PDF 140KB]

   
Part 5: Matters for Report  
12. To note: Subsidiary & associated companies FIC17/49
   
13. To note: Overseas operations and partnerships FIC17/50
   
14. To note: *Development Directorate update FIC17-51 [PDF 125KB]
   
15. To note: Review of terms of reference, membership and committee effectiveness FIC17-52 [PDF 125KB]
   
16. To approve: Annual schedule of Business 2018-19 FIC17-53 [PDF 84KB]
   
17. To note: *Draft agenda for the next meeting FIC17-54 [PDF 83KB]
   

18. Dates of meetings in 2018-19

  • Wednesday 26 September 2018
  • Wednesday 14 November 2018
  • Wednesday 27 March 2019
  • Thursday 20 June 2019
 
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