15-06-2026
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Financial performance a) TO CONSIDER endowment performance b) TO CONSIDER the management accounts and treasury investment performance c) TO CONSIDER progress with reducing education, research and operating costs d) TO CONSIDER an update on the management of legacies and philanthropic income |
FIC25/36 FIC25/37 FIC25/38 FIC25/39
|
| 3. Strategic investment
a) TO RECOMMEND to Council a business case to create a branch campus in Dubai b) TO CONSIDER a business case for a transnational education partnership with the University of Business and Economics in China c) TO APPROVE a business case to create the North-East London Dental Clinic d) TO CONSIDER a business case on refurbishment to the John Vane Science Centre |
FIC25/40 FIC25/41 FIC25/42 FIC25/43
|
|
4. Committee management and reporting a) TO CONFIRM the minutes of the meeting held on 05 March 2026 b) TO NOTE the matters arising c) TO CONSIDER the annual schedule of business for 2026–27 |
FIC25/45 |