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Directorate of Governance and Legal Services


 1. Welcome and apologies   N/A
 2. Minutes of the meeting held on 23 September 2019 

 FIC19-11i [PDF 404KB]


 3. Matters arising  FIC19-12 [PDF 129KB]
 4. Deep dive on strategy implementation in HSS Faculty   FIC19-13 [PDF 198KB]
 5. QMSU year end accounts 2018-19 FIC19-14 [PDF 176KB]
 6. Financial commentary 2018-19 and draft financial statements 2018-19 for submission to the OfS   FIC19-15 [PDF 4,448KB]
 7. Financial and student number forecasts to 2024-25 and associated commentary for submission to the OfS  FIC19-16 [PDF 367KB]
 8. Current financial position   FIC19/17
 9. Student enrolment update 2019-20  Oral report
 10. Budget principles and approach to 2024-25  FIC19/18
 11. Progress on the Estates enabling plan and capital framework  Oral report
 12. Capital funding for refurbishment of Dept. W  FIC19/19
 13. Progress on the IT enabling plan and capital framework  FIC19/20
 14. Progress on the investment strategy mandate  Oral report
 15. Financial performance of transnational education 2018-19  FIC19/21
 16. Annual review and financial performance of subsidiaries 2018-19  FIC19-22 [PDF 200KB]
 17 *Draft agenda for the next meeting  FIC19-23 [PDF 227KB]
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