Q2 FGP 221123
content
Finance and General Purpose Committee, 22nd November 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of previous meeting | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| Estates and Assets | |||
| 6 | Islands Deal - Campus Redevelopment Update | CONFIDENTIAL | |
| 7 | Update on TFU | Verbal | |
| Financial Monitoring | |||
| 8 | Grant Income Update - CONFIDENTIAL | CONFIDENTIAL | |
| 9 | 2023-2024 Q1 Accounts - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Cash Flow - CONFIDENTIAL | CONFIDENTIAL | |
| 11 |
Reporting of relationship with UHI, meetings and additional requirements - CONFIDENTIAL |
CONFIDENTIAL | |
| 12 | Draft Business Case Academic Restructure - CONFIDENTIAL | CONFIDENTAL | |
|
Risk Management |
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| 13 |
Risk 7: Financial Failure/Operating Loss |
Verbal | |
|
Closing Items |
|||
| 14 |
AOB / Date of Next Meeting |
29th November 2023 | |
|
MINUTES OF MEETING |