10-06-2024

2. Financial performance

a) TO CONSIDER presentations from the investment managers

b) TO CONSIDER the current financial position, end of year forecasts and report on cash investment returns

c) TO CONSIDER an update on financial benchmarking

3. Financial policies

TO RECOMMEND TO COUNCIL 

i. Standards of Business Conduct

ii. Fraud and Corruption Policy

iii. Anti-bribery and Corruption Policy

iv. Financial Regulations 

4. Tuition fee regulations 2025-26

TO RECOMMEND TO COUNCIL the tuition fee regulations 2025-26

5. Infrastructure business cases

TO CONSIDER an update on the Life Sciences Building

6. Ordinances

TO CONSIDER proposed changes to the Ordinances

7. Committee reporting and management

a) TO CONSIDER the annual schedule of business 2024-25

b) TO CONFIRM the minutes of the previous meeting 

c) TO NOTE the matters arising from the previous meeting