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Directorate of Governance and Legal Services

2026-09-21

Item Paper 
   

1. Welcome, apologies and declaration of interests

TO NOTE the register of interests of Committee members and attendees

FIC26-01 [PDF 5,584KB]
   

2. Financial performance

a) TO CONSIDER the management accounts, including:
• the first draft outturn 2025–26;
• a summary of bad debt write-offs 2025–26;
• performance of transnational education 2025–26

b) TO CONSIDER an update on student recruitment

c) TO CONSIDER an update on steps to reduce and recover operating costs

d) TO CONSIDER a report on pension liabilities

e) TO NOTE a summary of the feedback on the USS consultation

FIC26/02

Oral report

FIC26/03

FIC26/04

Oral report

   

3. Committee management and reporting

a) TO CONFIRM the minutes of the meeting held on 15 June 2026

b) TO NOTE matters arising from previous meetings

c) TO CONSIDER the Committee’s terms of reference, membership and effectiveness

d) TO NOTE the draft agenda for the next meeting

FIC26-05 [PDF 126KB]

FIC26/06

FIC26-07 [PDF 249KB]

FIC26-08 [PDF 111KB]

   
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