Q4 FGP 120624
content
Finance and General Purpose Committee,
12th June 2024
| # | 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 |
| Items for Decision | |||
| 6 | Appointment of Architect | Paper | CONFIDENTIAL |
| Estates and Assets | |||
| 7 | Classroom Utilisation | CONFIDENTIAL | |
| Financial Monitoring | |||
| 8 | UHI Funding Model | CONFIDENTIAL | |
| 9 | Month 9 Accounts - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Cash Flow April - CONFIDENTIAL | CONFIDENTIAL | |
|
Risk Management |
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| 11 |
Risk Register / Risk 7: Financial Failure/Operating Loss |
Verbal | |
| Committee Matters | |||
|
Closing Items |
|||
| 12 |
AOB / Date of Next Meeting |
15 July 2024 | |
|
MINUTES OF MEETING |