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Directorate of Governance and Legal Services


Part 1: Preliminary itemsPapers
1. Welcome and apologies  

2. Minutes of the meeting held on 27 March 2019

  • Non-confidential
  • Confidential


FIC18-40i [PDF 424KB]



3. Matters arising FIC18/41
Part 2: Financial Performance  
4. Current financial position FIC18/42
5. Cash investment returns FIC18/43
6. Review of SMD Faculty position Presentation
Part 3: Strategic Investment  
7. Capital plan prioritisation FIC18/44
8. Student residences update Presentation
Part 4: Financial Policy and Strategy  
9. Fee Regulations 2020-21 FIC18/45
10. Endowment investment management FIC18/46
11. Capital expenditure policy FIC18-47 [PDF 257KB]
Part 5: Committee Management and Reporting  

12. Review of Committee Terms of Reference and membership

  • External review of Council effectiveness


FIC18-48 [PDF 759KB]

13. Annual schedule of Business 2019-20 FIC18-49 [PDF 167KB]
14. *Draft agenda for next meeting FIC18-50 [PDF 231KB]
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