20221130 FGP
Finance and General Purposes content
Finance and General Purposes
30 November 2022
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declaration of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Download | |
| 4 | Matters Arising | Verbal | |
| 4.1 | Approval of the Fees Policy Paper | Verbal | |
| 5 | Terms of Reference | Download | |
| 6 | Financial Monitoring | ||
| 6.1 | Quarterly Budget Report - CONFIDENTIAL | CONFIDENTIAL | |
| 6.2 | Cash Flow - CONFIDENTIAL | CONFIDENTIAL | |
| 6.3 | Fees Policy Paper - Price List | Verbal | |
| 6.4 | Banking Resolution | ||
| 6.5 | Pay Bargaining Update | ||
| 6.6 | External Auditors | ||
| 7 | Estates and Assets | ||
| 7.1 | Port Arthur House - CONFIDENTIAL | CONFIDENTIAL | |
| 8 | Growth and Development of Shetland UHI | ||
| 9 | Financial Risk Management | Verbal | |
| 10 | Any Other Business | ||
| MINUTES OF THE MEETING | Download |