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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 10 March 2022 FIC21-25 [PDF 133KB]
3. Matters arising  FIC21-26 [PDF 823KB]
4. To note: Presentation from Barclays and Cazenove Presentation
5. To note: Current financial position and year end forecast FIC21/27
6. To consider: Review of budget assumptions FIC21/28
7. To discuss: Library extension business case FIC21/29
8. To discuss: Residential development proposal FIC21/30
9. To recommend to Council: Tuition fee regulations 2023-24 FIC21/31
10. To note: Update on Life Sciences FIC21/32

11. To approve:

  • Ethical investment policy
  • Capital Expenditure policy



12. To note: Consultation on the changes to the USS statement on investment principles FIC21/35
13. To approve: Annual schedule of business 2022-23 FIC21-36 [PDF 126KB]
14. To note: Draft agenda for the next meeting FIC21-37 [PDF 128KB]
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