18-03-2020

Agenda item	Paper

1. Welcome and apologies	N/A

2. Overview of the university's Coronavirus response	Oral report

3. Minutes of the meeting held on 05 November 2019	FIC19-24 [PDF 423KB]

4. Matters arising	FIC19-25 [PDF 112KB]

5. To note: S&E Faculty position	FIC19/26

6. To recommend approval to Council: Update on purchase of the former Dental Hospital, Newark Street, Whitechapel	FIC19/28

7. To note: Current financial position	FIC19/30

8. To approve: Budget 2020-21 and five year forecasts	FIC19/31

9. To approve: Counterparty limits	FIC19/32

10. To note: TRAC return results 2018-19	FIC19/33

11. To note: Update on research grants and contracts	FIC19-34 [PDF 362KB]

12. To note: Investment mandate and appointment of fund managers	Oral report

13. To note: Review of external auditor contracts	FIC19/35

14. To note: QMI annual report	FIC19/36

15. To note: QMSU Financial statemetns 2018-19 and mid-year accounts	FIC19-37 [PDF 526KB]

16. To note: *Draft agenda for the next meeting	FIC19-38 [PDF 227KB]

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