27-03-2019
| Part 1: Preliminary Items | Papers |
|---|---|
| 1. Welcome and apologies | |
|
2. Minutes of the meeting held on 13 November 2018
|
FIC18-26 [PDF 414KB] |
| 3. Matters arising | FIC18-27 [PDF 133KB] |
| Part 2: Financial Performance | |
| 4. Current financial position | FIC18/28 |
| 5. TRAC return results 2017-18 | FIC18/29 |
| 6. Review of S&E Faculty position | FIC18/30 |
| Part 3: Financial Policy and Strategy | |
| 7. 2019-20 Budget; Current five year forecasts | FIC18/31 |
| 8. Financial sustainability criteria | FIC18-32 [PDF 437KB] |
| 9. Financial implications of the proposed university strategy | FIC18/33 |
| Part 4: Strategic Investment | |
| 10. Borrowing update | Oral report |
| 11. Residences update | FIC18/34 |
| 12. Albert Island business case | FIC18/35 |
| Part 5: Treasury Management and Investment | |
| 13. Investment managers sub-group report and tender mandate and process | FIC18/36 |
| Part 6: Matters for Report | |
| 14. QMSU financial statements 2017-18 and mid-year accounts | FIC18-37 [PDF 1,180KB] |
| 15. QMI Annual Report | FIC18/38 |
| 16. *Draft agenda for the next meeting | FIC18-39 [PDF 74KB] |