13-11-2018
| Part 1: Preliminary Items | Papers |
|---|---|
| 1. Welcome and apologies | |
|
2. Minutes of the meeting held on 26 September 2018
|
FIC18/13ii |
| 3. Matters arising | Oral report |
| Part 2: Financial Performance | |
|
4. Current Financial Position, including Capital Projects update |
FIC18/14i FIC18/14ii |
| 5. Financial Performance of Transnational Education | FIC18/23 |
| 6. Draft Financial Statements 2017-18 | FIC18/15 |
| 7. Financial Commentary 2017-18 | FIC18/16 |
| 8. Review of HSS Faculty Position | FIC18/17 |
| Part 3: Strategic Investment | |
| 9. New SBM and Teaching Building Business Case | FIC18/18 |
| 10. Borrowing update | Oral report |
| Part 4: Financial Policy and Strategy | |
| 11. 2018-19 Budget: Principles and Approach | FIC18/19 |
| 12. Financial Regulations and Scheme of Delegation of Financial Authority | FIC18-20 [PDF 464KB] |
| 13. Travel and Expenses Policy | FIC18/21 |
| Part 5: Matters for report | |
| 14. QMSU year-end accounts 2017-18 | FIC18/22 |
| 15. Annual Subsidiary Review and Financial Performance | FIC18-24 [PDF 59KB] |
| 16. *Draft agenda for the next meeting | FIC18-25 [PDF 28KB] |