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Directorate of Governance and Legal Services

04-11-2024

Item Paper
   
1. Welcome, apologies and declaration of interests N/A
   

2. Financial performance

TO NOTE the current financial position 

FIC24/11
   

3. Financial statements 2023-24

TO RECOMMEND TO COUNCIL the draft financial statements 2023–24 for submission to the OfS, including the annual report on subsidiary performance 

FIC24/12
   

4. Budget 2025-26

TO APPROVE the budget principles 2025–26 and approach to 2028–29

FIC24/13
   

5. Strategic investment

a) TO CONSIDER an update to the Estates Strategy 

b) TO RECOMMEND TO COUNCIL updated business cases for the Queens’ Building Phase 2 and School of Business and Management Building projects 

FIC24/14

FIC24/15

   

6. Committee management and reporting

a) TO CONFIRM the minutes of the meeting held on 25 September 2024

b) TO NOTE the matters arising from previous meeting

c) TO NOTE draft agenda for the next meeting 

FIC24-16 [PDF 146KB]

FIC24/17

FIC24-18 [PDF 103KB]

   
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