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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. 2018-19
  8. 20-06-2019

20-06-2019

Part 1: Preliminary itemsPapers
1. Welcome and apologies  
   

2. Minutes of the meeting held on 27 March 2019

  • Non-confidential
  • Confidential

 

FIC18-40i [PDF 424KB]

FIC18/40ii

 
3. Matters arising FIC18/41
   
Part 2: Financial Performance  
   
4. Current financial position FIC18/42
   
5. Cash investment returns FIC18/43
   
6. Review of SMD Faculty position Presentation
   
Part 3: Strategic Investment  
   
7. Capital plan prioritisation FIC18/44
   
8. Student residences update Presentation
   
Part 4: Financial Policy and Strategy  
   
9. Fee Regulations 2020-21 FIC18/45
   
10. Endowment investment management FIC18/46
   
11. Capital expenditure policy FIC18-47 [PDF 257KB]
   
Part 5: Committee Management and Reporting  
   

12. Review of Committee Terms of Reference and membership

  • External review of Council effectiveness

 

FIC18-48 [PDF 759KB]
   
13. Annual schedule of Business 2019-20 FIC18-49 [PDF 167KB]
   
14. *Draft agenda for next meeting FIC18-50 [PDF 231KB]
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