05/03/2026
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Financial performance a) TO NOTE the management accounts b) TO CONSIDER the Transparent Approach to Costing (TRAC) return results 2024–25 c) TO CONSIDER financial statements benchmarking d) TO CONSIDER the annual report on research grants and contracts and discussion on research priorities |
FIC25/21 FIC25/24 |
|
3. Budget 2026-27 a) TO CONSIDER an update on steps to reduce operating costs b) TO RECOMMEND TO COUNCIL the budget 2026–27 and five–year forecasts c) TO RECOMMEND TO COUNCIL the updated infrastructure plan |
FIC25/25 FIC25/26 FIC25/27 |
|
4. Strategic investment TO CONSIDER an update on Whitechapel |
FIC25/28 |
|
5. Capital projects TO CONSIDER an internal audit report on capital projects |
FIC25/29 |
|
6. Financial policies a) TO APPROVE the Expenses Policy b) TO APPROVE the Treasury Management Policy |
FIC25/30 |
|
7. QMSU financial statements TO CONSIDER the QMSU financial statements for 2024–25, mid–year accounts and Value for Money and KPI report |
FIC25-32 [PDF 5,676KB] |
|
8. QMI annual report 2024-25 TO CONSIDER the QMI annual report for 2024–25 |
FIC25-33 [PDF 503KB] |
|
9. Committee management and reporting a) TO CONFIRM the minutes of the meeting held on 06 November 2025 b) TO NOTE the matters arising from previous meeting c) TO NOTE draft agenda for the next meeting |
FIC25/35 |