06-11-2025

2. Financial performance

TO CONSIDER the management accounts, including an update on student enrolments 

3. Financial statements 2024-25

TO RECOMMEND to Council the draft financial statements and going concern assessment, a comparison of the final and draft outturn, and a report on the financial performance of subsidiaries

FIC25/11

4. Budget 2026-27

TO APPROVE the budget principles for 2026–27 and the approach to 2029–30

FIC25/12

5. Financial policies 

TO RECOMMEND to Council:

a) the Financial Regulations  

b) the Investment Policy 

FIC25/13

FIC25/14

6. Strategic investment

TO CONSIDER:

a) an internal audit report on capital projects 

b) an update on the estates strategy  

FIC25/15

FIC25/16

7. Committee management and reporting

a) TO CONFIRM the minutes of the meeting on 25 September 2025  

b) TO CONSIDER matters arising from previous meetings   

c) TO NOTE the draft agenda for the next meeting 

FIC25-17 [PDF 145KB]

FIC25/18

FIC25-19 [PDF 115KB]

8. Any other business

TO NOTE oral updates in relation to:

a) the OfS interim financial return;

b) transnational education in Indonesia;

c) the potential development of a dental outreach centre.