07-06-2023

2. Presentations from the investment managers

a) Presentation from Cazenove

b) Presentation from Barclays

3. Financial performance

a) TO NOTE the current financial position and end of year forecast

b) TO CONSIDER the OfS financial sustainability report

4. Financial policies

a) TO RECOMMEND APPROVAL TO COUNCIL of the tuition fee policy 2024-25

5. Infrastructure business cases

a) TO NOTE an update on the ITL building extension and refurbishment

b) TO NOTE an update on residences

6. Committee reporting and management

a) TO CONSIDER the annual schedule of business 2023-24

b) TO CONFIRM the minutes from the meeting held on 07 March 2023

c) TO NOTE the matters arising from the previous meeting

d) TO NOTE the draft agenda for the next meeting

e) TO NOTE the Committee effectiveness review