27-03-2019

Part 1: Preliminary Items	Papers
1. Welcome and apologies

2. Minutes of the meeting held on 13 November 2018 Non-confidential Confidential	FIC18-26 [PDF 414KB]

3. Matters arising	FIC18-27 [PDF 133KB]

Part 2: Financial Performance
4. Current financial position	FIC18/28

5. TRAC return results 2017-18	FIC18/29

6. Review of S&E Faculty position	FIC18/30

Part 3: Financial Policy and Strategy
7. 2019-20 Budget; Current five year forecasts	FIC18/31

8. Financial sustainability criteria	FIC18-32 [PDF 437KB]

9. Financial implications of the proposed university strategy	FIC18/33

Part 4: Strategic Investment
10. Borrowing update	Oral report

11. Residences update	FIC18/34

12. Albert Island business case	FIC18/35

Part 5: Treasury Management and Investment
13. Investment managers sub-group report and tender mandate and process	FIC18/36

Part 6: Matters for Report
14. QMSU financial statements 2017-18 and mid-year accounts	FIC18-37 [PDF 1,180KB]

15. QMI Annual Report	FIC18/38

16. *Draft agenda for the next meeting	FIC18-39 [PDF 74KB]

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