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Directorate of Governance and Legal Services


Item  Paper 
 1. Welcome and apologies   N/A
 2. Minutes of the meeting held on 22 September 2021   FIC21-08 [PDF 69KB] 
 3. Matters arising   FIC21-09 [PDF 61KB]
 4. To note: Financial commentary 2020-21, and To recommend for approval: Draft financial statements 2020-21 for submission to the OfS  FIC21/10
 5. To note: Current financial position  FIC21/11
 6. To approve: Budget principles 2022-23 and approach to 2025-26  FIC21/12
 7. To approve: Recommendation on investment managers appointment  FIC21/13
 8. To note: Research grants and contracts annual report  FIC21/14
 9. To note: Financial performance of transnational education 2020-21  FIC21-15 [PDF 174KB]
 10. To note: Annual review and financial performance of subsidiaries 2020-21  FIC21-16 [PDF 109KB]
 11. To note: *Draft agenda for the next meeting  FIC21-17 [PDF 28KB]
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