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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. 2021-22
  8. 2022-06-15

15-06-2022

Item Paper
   
1. Welcome and apologies N/A
   
2. Minutes of the meeting held on 10 March 2022 FIC21-25 [PDF 133KB]
   
3. Matters arising  FIC21-26 [PDF 823KB]
   
4. To note: Presentation from Barclays and Cazenove Presentation
   
5. To note: Current financial position and year end forecast FIC21/27
   
6. To consider: Review of budget assumptions FIC21/28
   
7. To discuss: Library extension business case FIC21/29
   
8. To discuss: Residential development proposal FIC21/30
   
9. To recommend to Council: Tuition fee regulations 2023-24 FIC21/31
   
10. To note: Update on Life Sciences FIC21/32
   

11. To approve:

  • Ethical investment policy
  • Capital Expenditure policy

FIC21/33

FIC21/34
   
12. To note: Consultation on the changes to the USS statement on investment principles FIC21/35
   
13. To approve: Annual schedule of business 2022-23 FIC21-36 [PDF 126KB]
   
14. To note: Draft agenda for the next meeting FIC21-37 [PDF 128KB]
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