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Directorate of Governance and Legal Services

23-09-2019

 Papers
1. Welcome and apologies N/A
   

2. Minutes of the meeting held on 20 June 2019:

  • Non-confidential minutes
  • Confidential minutes


 FIC19-01i [PDF 411KB]

 FIC19/01ii

   

3. Matters arising, including:

  • Financial performance of the Malta Medical School

 FIC19/02

 FIC19-10 [PDF 570KB]

   
4. Management accounts, including first draft outturn 2018-19  FIC19/03
   
5. Research grants and contracts annual report  FIC19/04
   
6. Investment for University strategy  FIC19-05 [PDF 348KB]
   
7. Investment Managers sub-group report  Oral report
   
8. QMUL Pension Liabilities Report  FIC19-06 [PDF 166KB]
   
9. Annual summary of bad debt write-offs 2018-19  FIC19/07
   
10. Carbon Management Plan: annual report  FIC19/08
   
11. Draft agenda for next meeting  FIC19-09 [PDF 82KB]
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