02/11/2022

2. Financial statements 2021-22

a) TO NOTE financial commentary 2021-22

b) TO RECOMMEND FOR APPROVAL draft financial statements 2021-22 for submission to the OfS

3. Infrastructure business cases

a) TO RECOMMEND FOR APPROVAL Garrod Building refurbishment

b) TO RECOMMEND FOR APPROVAL Fogg Building refurbishment

4. Budget 2023-24

a) TO APPROVE budget principles 2023-24 and approach to 2026-27

5. Financial performance

a) TO NOTE current financial position

b) TO NOTE research grants and contracts annual report

c) TO NOTE financial performance of transnational education 2021-22

d) TO NOTE annual review and financial performance of subsidiaries 2021-22

6. Committee reporting and management

a)  TO CONFIRM the minutes of the meeting held on 21 September 2022

b) TO CONSIDER matters arising from the previous meeting

c) TO NOTE draft agenda for the next meeting