20-06-2019
| Part 1: Preliminary items | Papers |
|---|---|
| 1. Welcome and apologies | |
|
2. Minutes of the meeting held on 27 March 2019
|
FIC18/40ii
|
| 3. Matters arising | FIC18/41 |
| Part 2: Financial Performance | |
| 4. Current financial position | FIC18/42 |
| 5. Cash investment returns | FIC18/43 |
| 6. Review of SMD Faculty position | Presentation |
| Part 3: Strategic Investment | |
| 7. Capital plan prioritisation | FIC18/44 |
| 8. Student residences update | Presentation |
| Part 4: Financial Policy and Strategy | |
| 9. Fee Regulations 2020-21 | FIC18/45 |
| 10. Endowment investment management | FIC18/46 |
| 11. Capital expenditure policy | FIC18-47 [PDF 257KB] |
| Part 5: Committee Management and Reporting | |
|
12. Review of Committee Terms of Reference and membership
|
|
| 13. Annual schedule of Business 2019-20 | FIC18-49 [PDF 167KB] |
| 14. *Draft agenda for next meeting | FIC18-50 [PDF 231KB] |