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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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