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Directorate of Governance and Legal Services

25-09-2024

Item Paper
   
1. Welcome, apologies and declaration of interests FIC24-01 [PDF 2,788KB]
   

2. Financial performance

a) TO CONSIDER the management accounts, including 

  • the first draft outturn;
    summary of bad debt write-offs for 2023–24;
    pension liabilities. 

b) TO CONSIDER an update on student recruitment

c) TO NOTE the long-term borrowing counterparty update

d) TO NOTE an update on the Queens’ Building and School of Business and Management projects

FIC24/02

FIC24/03

FIC24/04

FIC24/05

   

3. Financial policies

TO RECOMMEND TO COUNCIL FOR APPROVAL of the Gift Acceptance Policy

FIC24-06 [PDF 213KB]
   

4. Committee management and reporting

a) TO CONFIRM the minutes of the meeting held on 10 June 2024

b) TO NOTE the matters arising

c) TO CONSIDER the Committee terms of reference, membership and effectiveness

d) TO NOTE the draft agenda for next meeting

FIC24-07 [PDF 136KB]

FIC24-08 [PDF 118KB]

FIC24-09 [PDF 409KB]

FIC24-10 [PDF 107KB]

   
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