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Directorate of Governance and Legal Services


Item  Paper 
 1. Welcome and apologies   N/A
 2. Minutes of the meetings held on 18 March and 30 April 2021   FIC20-33 [PDF 419KB]
 3. Matters arising  FIC20/34
 4. To note: Current financial position and end of year forecasts  FIC20/35

 5. To consider: Endowment investment review

 - Ethical investment policy

 6. To consider: Business case for Plot C at Whitechapel  FIC20/37

 7. To consider: Combined infrastructure plan; and 

 To approve: Priorities for capital investment 2021-22

 8. To approve: Transition from LIBOR  FIC20/39 

 9. To consider: Cash investment returns

 -Treasury management policy



 10. To recommend approval to Council: Tuition fee regulations 2022-23   FIC20/42

 11. To approve: Policies requiring approval:

  • Fraud and Corruption Response Plan
  • Anti-bribery and Corruption Policy
  • The Scheme of Financial Delegation
  • Standards of Business Conduct
  • Financial Regulation 
 FIC20-43 [PDF 611KB]
 12. To consider: Committee terms of reference, membership and effectiveness review   FIC20-44 [PDF 367KB]
 13. To approve: Annual schedule of business 2021-22  FIC20-45 [PDF 125KB]
 14. To note: Draft agenda for the next meeting   FIC20-46 [PDF 223KB]
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