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| 1. Welcome and apologies |
N/A |
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| 2. Minutes of the meeting held on 22 September 2020 |
FIC20-09 [PDF 476KB] |
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| 3. Matters arising |
FIC20-10 [PDF 128KB] |
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| 4. To note: Financial commentary 2019-20, and To recommend for approval: Draft financial statements 2019-20 for submission to the OfS |
FIC20/11 |
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| 5. To note: Current financial position |
FIC20/12 |
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| 6. To approve: Budget principles and approach to 2024-25 |
FIC20/13 |
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| 7. To consider: Endowment investment update |
FIC20/14 |
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| 8. To discuss: QMI success measures |
FIC20/15 |
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| 9. To note: Financial performance of transnational education 2019-20 |
FIC20-16 [PDF 404KB] |
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| 10. To note: Annual review and financial performance of subsidiaries 2019-20 |
FIC20-17 [PDF 100KB] |
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| 11. To note: Draft agenda for the next meeting |
FIC20-18 [PDF 128KB] |