| 1. Welcome and apologies |
N/A |
| |
|
| 2. Minutes of the meeting held on 23 September 2019 |
FIC19-11i [PDF 404KB]
|
| |
|
| 3. Matters arising |
FIC19-12 [PDF 129KB] |
| |
|
| 4. Deep dive on strategy implementation in HSS Faculty |
FIC19-13 [PDF 198KB] |
| |
|
| 5. QMSU year end accounts 2018-19 |
FIC19-14 [PDF 176KB] |
| |
|
| 6. Financial commentary 2018-19 and draft financial statements 2018-19 for submission to the OfS |
FIC19-15 [PDF 4,448KB] |
| |
|
| 7. Financial and student number forecasts to 2024-25 and associated commentary for submission to the OfS |
FIC19-16 [PDF 367KB] |
| |
|
| 8. Current financial position |
FIC19/17 |
| |
|
| 9. Student enrolment update 2019-20 |
Oral report |
| |
|
| 10. Budget principles and approach to 2024-25 |
FIC19/18 |
| |
|
| 11. Progress on the Estates enabling plan and capital framework |
Oral report |
| |
|
| 12. Capital funding for refurbishment of Dept. W |
FIC19/19 |
| |
|
| 13. Progress on the IT enabling plan and capital framework |
FIC19/20 |
| |
|
| 14. Progress on the investment strategy mandate |
Oral report |
| |
|
| 15. Financial performance of transnational education 2018-19 |
FIC19/21 |
| |
|
| 16. Annual review and financial performance of subsidiaries 2018-19 |
FIC19-22 [PDF 200KB] |
| |
|
| 17 *Draft agenda for the next meeting |
FIC19-23 [PDF 227KB] |
