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| 1. Welcome and apologies |
N/A |
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| 2. Minutes of the meeting held on 22 September 2021 |
FIC21-08 [PDF 69KB] |
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| 3. Matters arising |
FIC21-09 [PDF 61KB] |
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| 4. To note: Financial commentary 2020-21, and To recommend for approval: Draft financial statements 2020-21 for submission to the OfS |
FIC21/10 |
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| 5. To note: Current financial position |
FIC21/11 |
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| 6. To approve: Budget principles 2022-23 and approach to 2025-26 |
FIC21/12 |
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| 7. To approve: Recommendation on investment managers appointment |
FIC21/13 |
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| 8. To note: Research grants and contracts annual report |
FIC21/14 |
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| 9. To note: Financial performance of transnational education 2020-21 |
FIC21-15 [PDF 174KB] |
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| 10. To note: Annual review and financial performance of subsidiaries 2020-21 |
FIC21-16 [PDF 109KB] |
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| 11. To note: *Draft agenda for the next meeting |
FIC21-17 [PDF 28KB] |
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