13-11-2017

Part 1: Preliminary Items	Papers
1. Welcome and apologies

2. Meeting 26 September 2017 Non-confidential minutes Confidential minutes Executive Summary	FIC17-13 [PDF 251KB]

3. Matters arising	FIC17/14

Part 2: Financial Performance
4. Current Financial Position	FIC17/15

5. Financial capital report	FIC17/16

6. Draft Financial Statements 2016-17	FIC17/17

7. Draft financial results analysis 2016-17	FIC17/18

Part 3: Strategic Investment
8. 10 year Estates and Facilities capital framework, including Residences update	FIC17/19 and FIC17/19a
9. Life Sciences update	Oral report

10. New undergraduate teaching and learning and School of Business and Management: case for investment	FIC17/20

11. 2018-19 Budget: principles and approach	FIC17/21

12. Update on borrowing	FIC17/22

Part 4: Matters for Report
13. QMI annual report	FIC17/23

14. Subsidiary and associated companies: financial performance 2016-17	FIC17/24

15. Committee effectiveness review	FIC17-25 [PDF 137KB]

16. *Draft agenda for next meeting	FIC17-26 [PDF 235KB]

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