Q3 FGP 1303024
content
Finance and General Purpose Committee, 20th March 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of previous meeting | Paper | |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| Estates and Assets | |||
| 6 | Islands Deal - Campus Redevelopment Update - CONFIDENTIAL | CONFIDENTIAL | |
| 7 | LoT Future - CONFIDENTIAL | CONFIDENTIAL | |
| 8 | Port Arthur House update - CONFIDENTIAL | CONFIDENTIAL | |
| Financial Monitoring | |||
| 9 | Grant Income Update - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | 2023-2024 Q2 Accounts - CONFIDENTIAL | CONFIDENTIAL | |
| 11 | Cash Flow - CONFIDENTIAL | CONFIDENTIAL | |
| 12 |
Reporting of relationship with UHI, meetings and additional requirements - CONFIDENTIAL |
CONFIDENTIAL | |
| 13 | Draft Business Case Academic Restructure - CONFIDENTIAL | CONFIDENTAL | |
| 14 | Distant Islands Allowance - CONFIDENTIAL | CONFIDENTIAL | |
| 15 | Finance Handbook - CONFIDENTIAL | CONFIDENTIAL | |
|
Risk Management |
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| 16 |
Risk Register / Risk 7: Financial Failure/Operating Loss |
Verbal | |
| Committee Matters | |||
| 17 | Meetings of Finance and General Purposes Committee | Verbal | |
| 18 | Chair of Finance and General Purposes Committee | Verbal | |
| 19 | Vice Chair of Finance and General Purposes Committee | Verbal | |
|
Closing Items |
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| 14 |
AOB / Date of Next Meeting |
12th June 2024 | |
|
MINUTES OF MEETING |