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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. 2020-21
  8. 2021-06-21

21-06-2021

Item  Paper 
   
 1. Welcome and apologies   N/A
   
 2. Minutes of the meetings held on 18 March and 30 April 2021   FIC20-33 [PDF 419KB]
   
 3. Matters arising  FIC20/34
   
 4. To note: Current financial position and end of year forecasts  FIC20/35
   

 5. To consider: Endowment investment review

 - Ethical investment policy

  FIC20/36
   
 6. To consider: Business case for Plot C at Whitechapel  FIC20/37
   

 7. To consider: Combined infrastructure plan; and 

 To approve: Priorities for capital investment 2021-22

  FIC20/38
   
 8. To approve: Transition from LIBOR  FIC20/39 
   

 9. To consider: Cash investment returns

 -Treasury management policy

 FIC20/40

 FIC20/41
   
 10. To recommend approval to Council: Tuition fee regulations 2022-23   FIC20/42
   

 11. To approve: Policies requiring approval:

  • Fraud and Corruption Response Plan
  • Anti-bribery and Corruption Policy
  • The Scheme of Financial Delegation
  • Standards of Business Conduct
  • Financial Regulation 
  FIC20-43 [PDF 611KB]
   
 12. To consider: Committee terms of reference, membership and effectiveness review   FIC20-44 [PDF 367KB]
   
 13. To approve: Annual schedule of business 2021-22  FIC20-45 [PDF 125KB]
   
 14. To note: Draft agenda for the next meeting   FIC20-46 [PDF 223KB]
   
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