26-09-2017

Part 1: Preliminary Items	Papers
1. Welcome and apologies	Oral Report

2. Meeting of 06 June 2017 Non-confidential minutes Confidential minutes Executive summary	FIC17-01 [PDF 341KB]

3. Matters arising	FIC17/02

Part 2: Financial Performance
4. First draft outturn 2016-17	FIC17/03

Part 3: Financial Strategy and Policy
5. Life Sciences Update	FIC17/04

6. Update on borrowing	Presentation

7. Tuition fees regulations 2018-19	FIC17-05 [PDF 267KB]

8. Financial Regulations and Scheme of Delegation of Financial Authority: annual review	FIC17-06 [PDF 161KB]

Part 4: Capital Projects and Estates
9. Financial capital report	FIC17/07

10. Estates Strategy Board report	FIC17/08

Part 5: Treasury Management and Investment
11. Investment Managers sub-group report	Oral report

12. QMUL Pension Liabilities Report, including: USS pension consultation briefing	FIC17-09 [PDF 155KB] and FIC17/09a

13. Annual summary 2016-17: bad debt write-offs	FIC17/10

14. Terms of reference, membership and schedule of business 2017-18	FIC17-11 [PDF 270KB]

15. *Draft agenda for next meeting	FIC17-12 [PDF 237KB]

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