2022-06-29-FGPC
content
Finance & General Purposes Committee
29 June 2022
| # | Subject | Paper No. | Download Paper |
|---|---|---|---|
| AGENDA | --- | Download (pdf) | |
| 1 | Welcome, Apologies & Announcements | --- | --- |
| 2 | Declarations of Interest | --- | --- |
| 3 | Minute of the Previous Meeting (20 April 2022) | --- | Download (pdf) |
| 4 | Matters Arising | Verbal | --- |
| 5 | Terms of Reference | BOM-2021-28.1 | Download (pdf) |
| 6 | FINANCIAL MONITORING | ||
| 6.1 | - Quarterly Budget Report (CONFIDENTIAL) | BOM-FGP-2021-17 BOM-FGP-2021-17.1 |
CONFIDENTIAL CONFIDENTIAL |
| 6.2 | - Staff Costs (CONFIDENTIAL) | BOM-FGP-2021-19 BOM-FGP-2021-19.1 |
CONFIDENTIAL CONFIDENTIAL |
| 6.3 | - 2022-2023 Draft Budget (CONFIDENTIAL) | BOM-FGP-2021-18 BOM-FGP-2021-18.1 |
CONFIDENTIAL CONFIDENTIAL |
| 7 | ESTATES AND ASSETS | ||
| 7.1 | - Islands Deal OBC Update (CONFIDENTIAL) | BOM-FGP-2021-16 BOM-FGP-2021-16.1 |
CONFIDENTIAL CONFIDENTIAL |
| 7.2 | - Student Accommodation | BOM-FGP-2021-15 BOM-FGP-2021-15.1 |
Download (pdf) Download (pdf) |
| 8 | GROWTH & DEVELOPMENT OF SHETLAND UHI | ||
| 8.1 | - Centre for Sustainable Seafood |
BOM-FGP-2021-14 BOM-FGP-2021-14.1 |
Download (pdf) Download (pdf) |
| 8.2 | - TFU Update | Verbal | --- |
| 9 | FINANCIAL RISK MANAGEMENT | ||
| 9.1 | - Actions Update on Risk Management Monitoring | Verbal | --- |
| 10 | Any Other Business | Verbal | --- |
| 10.1 | - Meetings for 2022-2023 Academic Year | Verbal | --- |
| 11 | Date of Next Meeting (28th September 2022) | --- | --- |
| MINUTE OF MEETING | --- | Download (pdf) |