15-06-2022

Item	Paper

1. Welcome and apologies	N/A

2. Minutes of the meeting held on 10 March 2022	FIC21-25 [PDF 133KB]

3. Matters arising	FIC21-26 [PDF 823KB]

4. To note: Presentation from Barclays and Cazenove	Presentation

5. To note: Current financial position and year end forecast	FIC21/27

6. To consider: Review of budget assumptions	FIC21/28

7. To discuss: Library extension business case	FIC21/29

8. To discuss: Residential development proposal	FIC21/30

9. To recommend to Council: Tuition fee regulations 2023-24	FIC21/31

10. To note: Update on Life Sciences	FIC21/32

11. To approve: Ethical investment policy Capital Expenditure policy	FIC21/33 FIC21/34

12. To note: Consultation on the changes to the USS statement on investment principles	FIC21/35

13. To approve: Annual schedule of business 2022-23	FIC21-36 [PDF 126KB]

14. To note: Draft agenda for the next meeting	FIC21-37 [PDF 128KB]

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