2022-09-28-FGPC
content
Finance & General Purposes Committee
28 September 2022
| # | Subject | Paper No. | Download Paper |
|---|---|---|---|
| AGENDA | --- | Download (pdf) | |
| 1 | Welcome, Apologies & Announcements | --- | --- |
| 2 | Declarations of Interest | --- | --- |
| 3 | Minute of the Previous Meeting (29 June 2022) | --- | Download (pdf) |
| 4 | Matters Arising | Verbal | --- |
| 4.1 | - Student Accommodation Update | Verbal | --- |
| 5 | Terms of Reference | BOM-2021-28.1 | Download (pdf) |
| 6 | FINANCIAL MONITORING | ||
| 6.1 | - Finance Director (CONFIDENTIAL) | Verbal | --- |
| 6.2 | - Pay Bargaining (CONFIDENTIAL) | Verbal | --- |
| 6.3 | - Student Numbers + Report on Enrolment and Associated Risks |
BOM-FGP-2022-01 BOM-FGP-2022-01.01 |
Download (pdf) Download (pdf) |
| 6.4 | - Quarterly Budget Report (CONFIDENTIAL) | BOM-FGP-2022.02 | CONFIDENTIAL |
| 6.5 | - Five Year Forecast (CONFIDENTIAL) |
BOM-FGP-2022-03 BOM-FGP-2022-03.01 BOM-FGP-2022-03.02 |
CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL |
| 6.6 | - FES Return (TO FOLLOW) | --- | --- |
| 6.7 | - EM Allowance Return | Verbal | --- |
| 6.8 | - Fees Policy Paper + Shetland UHI Finance Policy Handbook - Student Fnance: Tutition Fees + Shetland UHI Course Fees 2022/23 |
BOM-FGP-2022-05 BOM-FGP-2022-05.01 BOM-FGP-2022-05.02 |
Download (pdf) Download (pdf) Download (pdf) |
| 6.9 | - Internal Audit + UHI Shetland Internal Audit Annual Plan 2022-23 |
BOM-FGP-2022-06 BOM-FGP-2022-06.01 |
Download (pdf) Download (pdf) |
| 6.10 | - SFC Capital Maintenance Grant + UHI Further Education Capital Allocations 2022/23 + UHI Higher Education Capital Allocations 2022/23 + Shetland UHI Capital Expenditure Plan 2021-22 |
BOM-FGP-2022-07 BOM-FGP-2022-07.01 BOM-FGP-2022-07.02 BOM-FGP-2022-07.03 |
Download (pdf) Download (pdf) Download (pdf) Download (pdf) |
| 7 | ESTATES AND ASSETS | ||
| 7.1 | - Energy Costs | BOM-FGP-2022-08 BOM-FGP-2021-08.01 |
Download (pdf) Download (pdf) |
| 8 | GROWTH & DEVELOPMENT OF SHETLAND UHI | ||
| 8.1 | - Centre for Sustainable Seafood (CONFIDENTIAL) |
BOM-FGP-2022-09 BOM-FGP-2022-09.01 |
CONFIDENTIAL |
| 8.2 | - TFU Update (CONFIDENTIAL) | BOM-FGP-2022-10 BOM-FGP-2022-10.01 |
CONFIDENTIAL |
| 9 | FINANCIAL RISK MANAGEMENT | ||
| 9.1 | - Finance Risk Update + Risk Register Review |
BOM-FGP-2022-11 BOM-FGP-2022-11.01 |
Download (pdf) Download (pdf) |
| 10 | Any Other Business | Verbal | --- |
| 11 | Date of Next Meeting | --- | --- |
| MINUTE OF MEETING | --- | Download |