Student Numbers: The student numbers forecast as part of the Estate Master Plan Funding Strategy had been rebased and include expected student numbers for 2017/18; International Student Income: The targets for the remaining three years were set by reference to lower than target performance in 2015/16 and 2016/17, and informed by analysis of future prospects that has been undertaken by international partnerships and development; Research and Knowledge Exchange: FRS102 had impacted significantly on the annual reporting of both research and knowledge exchange income. Following consideration by SMT, and as presented to the Audit Committee at its meeting on 22 February, it was proposed to expand this measure to include a more complete picture of the funding generated for the University through its research and enterprise activities. Members agreed with the proposed changes and agreed that these should be presented in a final version of the Strategy to be agreed at the meeting of the Committee in June 2018. NOTED 115. Report on the meeting of the Information Technology Strategy and Policy Group (ITSPG) held on Wednesday 7 February 2018 [Paper K88] Members of the Committee received Paper K88, Report on the meeting of the Information Technology Strategy and Policy Group (ITSPG) held on Wednesday 7 February 2018, for information NOTED 116. Unitemps (MedCo) – Minutes of the Board Meeting [Paper K89] Members of the Committee received Paper K89, Unitemps (MedCo) minutes of the Board meeting held on 7 November 2017, for information NOTED 117. Any Other Business None. 118. Date of next meeting The date of the next meeting was confirmed as Thursday 7 June 2018 at 9.30am. The meeting closed at 11:30am.
Student Numbers: The student numbers forecast as part of the Estate Master Plan Funding Strategy had been rebased and include expected student numbers for 2017/18; International Student Income: The targets for the remaining three years were set by reference to lower than target performance in 2015/16 and 2016/17, and informed by analysis of future prospects that has been undertaken by international partnerships and development; Research and Knowledge Exchange: FRS102 had impacted significantly on the annual reporting of both research and knowledge exchange income. Following consideration by SMT, and as presented to the Audit Committee at its meeting on 22 February, it was proposed to expand this measure to include a more complete picture of the funding generated for the University through its research and enterprise activities. Members agreed with the proposed changes and agreed that these should be presented in a final version of the Strategy to be agreed at the meeting of the Committee in June 2018. NOTED 115. Report on the meeting of the Information Technology Strategy and Policy Group (ITSPG) held on Wednesday 7 February 2018 [Paper K88] Members of the Committee received Paper K88, Report on the meeting of the Information Technology Strategy and Policy Group (ITSPG) held on Wednesday 7 February 2018, for information NOTED 116. Unitemps (MedCo) – Minutes of the Board Meeting [Paper K89] Members of the Committee received Paper K89, Unitemps (MedCo) minutes of the Board meeting held on 7 November 2017, for information NOTED 117. Any Other Business None. 118. Date of next meeting The date of the next meeting was confirmed as Thursday 7 June 2018 at 9.30am. The meeting closed at 11:30am.
fr-mar-2018.docx