05-11-2019

	Papers
1. Welcome and apologies	N/A

2. Minutes of the meeting held on 23 September 2019	FIC19-11i [PDF 404KB]

3. Matters arising	FIC19-12 [PDF 129KB]

4. Deep dive on strategy implementation in HSS Faculty	FIC19-13 [PDF 198KB]

5. QMSU year end accounts 2018-19	FIC19-14 [PDF 176KB]

6. Financial commentary 2018-19 and draft financial statements 2018-19 for submission to the OfS	FIC19-15 [PDF 4,448KB]

7. Financial and student number forecasts to 2024-25 and associated commentary for submission to the OfS	FIC19-16 [PDF 367KB]

8. Current financial position	FIC19/17

9. Student enrolment update 2019-20	Oral report

10. Budget principles and approach to 2024-25	FIC19/18

11. Progress on the Estates enabling plan and capital framework	Oral report

12. Capital funding for refurbishment of Dept. W	FIC19/19

13. Progress on the IT enabling plan and capital framework	FIC19/20

14. Progress on the investment strategy mandate	Oral report

15. Financial performance of transnational education 2018-19	FIC19/21

16. Annual review and financial performance of subsidiaries 2018-19	FIC19-22 [PDF 200KB]

17 *Draft agenda for the next meeting	FIC19-23 [PDF 227KB]

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