13-03-2018
| Part 1: Preliminary Items | Papers |
|---|---|
| 1. Welcome and apologies | |
|
2. Meeting 13 November 2017 Non-confidential minutes Confidential minutes |
FIC17-28i [PDF 247KB] |
|
3. Meeting 08 February 2018 Confidential minutes |
FIC17/29 |
| 4. Matters arising | FIC17/30 |
| Part 2: Financial Performance | |
| 5. Current financial position (period 6) | FIC17/31 |
| 6. Financial capital report (period 6) | FIC17/32 |
| 7. TRAC return 2016-17 | FIC17/33 |
|
8. QMSU financial performance Financial statements 2016-17 Mid-year accounts 5 year plan |
FIC17-34 [PDF 1,044KB] |
| Part 3: Financial Policy and Strategy | |
| 9. 2018-19 Budget and financial five year plan | FIC17/35 |
| Part 4: Strategic Investment | |
| 10. Borrowing update | Oral report |
| 11. IT capital framework | FIC17/36 |
| Part 5: Treasury Management and Investment | |
| 12. Investment managers sub-group report and mandate review | Oral report |
| Part 6: Matters for report | |
| 13. *Draft agenda for the next meeting | FIC17-37 [PDF 233KB] |
|
14. Dates of meetings in 2017-18 Tuesday 19 June 2018 at 1430 hours |