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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Finance and Investment Committee
  6. FIC
  7. 2018-19
  8. 26-09-2018

26-09-2018

 Part 1: Preliminary Items Papers 
1. Welcome and apologies  N/A
   

2. Meeting 19 June 2018:

  • Non-confidential minutes
  • Confidential minutes
 FIC18-01
   

Matters arising, including:

  • Capital Projects Slippage

FIC18-02

FIC18-03 [PDF 161KB]
   
Part 2: Financial Performance  
4. To note: Management accounts, including first draft outturn FIC18-04
   
5. To note: Research grants and contracts annual report FIC18-05
   
Part 3: Strategic Investment  
6. To note: Borrowing update FIC18-06
   
7. To note: Residences update FIC18-07
   
Part 4: Financial Policy and Strategy  
8. To approve: Tuition fee regulations FIC18-08
   
Part 5: Treasury Management and Investment  
9. To note: Investment Managers sub-group report Oral report
   
Part 6: Matters for Report  
10. To note: QMUL Pensions Liabilities report FIC18-09 [PDF 105KB]
   
11. To note: *Annual summary of bad debt write-off FIC18-10
   
12. To note: Carbon Management Plan: annual report FCI18-11
   
13. To note: *Draft agenda for next meeting FIC18-12 [PDF 30KB]
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