13-03-2018

Part 1: Preliminary Items	Papers
1. Welcome and apologies

2. Meeting 13 November 2017 Non-confidential minutes Confidential minutes	FIC17-28i [PDF 247KB]

3. Meeting 08 February 2018 Confidential minutes	FIC17/29

4. Matters arising	FIC17/30

Part 2: Financial Performance
5. Current financial position (period 6)	FIC17/31

6. Financial capital report (period 6)	FIC17/32

7. TRAC return 2016-17	FIC17/33

8. QMSU financial performance Financial statements 2016-17 Mid-year accounts 5 year plan	FIC17-34 [PDF 1,044KB]

Part 3: Financial Policy and Strategy
9. 2018-19 Budget and financial five year plan	FIC17/35

Part 4: Strategic Investment
10. Borrowing update	Oral report

11. IT capital framework	FIC17/36

Part 5: Treasury Management and Investment
12. Investment managers sub-group report and mandate review	Oral report

Part 6: Matters for report
13. *Draft agenda for the next meeting	FIC17-37 [PDF 233KB]

14. Dates of meetings in 2017-18 Tuesday 19 June 2018 at 1430 hours

Global main menu