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Directorate of Governance and Legal Services


 Agenda item  Paper 
 1. Welcome and apologies   N/A
 2. Overview of the university's Coronavirus response  Oral report
 3. Minutes of the meeting held on 05 November 2019   FIC19-24 [PDF 423KB] 
 4. Matters arising  FIC19-25 [PDF 112KB]
 5. To note: S&E Faculty position  FIC19/26
 6. To recommend approval to Council: Update on purchase of the former Dental Hospital, Newark Street, Whitechapel  FIC19/28
 7. To note: Current financial position  FIC19/30
 8. To approve: Budget 2020-21 and five year forecasts   FIC19/31
 9. To approve: Counterparty limits  FIC19/32
 10. To note: TRAC return results 2018-19  FIC19/33
 11. To note: Update on research grants and contracts  FIC19-34 [PDF 362KB]
 12. To note: Investment mandate and appointment of fund managers   Oral report
 13. To note: Review of external auditor contracts  FIC19/35
 14. To note: QMI annual report   FIC19/36
 15. To note: QMSU Financial statemetns 2018-19 and mid-year accounts  FIC19-37 [PDF 526KB]
 16. To note: *Draft agenda for the next meeting  FIC19-38 [PDF 227KB]
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