2425 Q1.3 FGP
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Finance and General Purpose Committee, 30th October 2024
# | Subject | Paper | Download Paper |
---|---|---|---|
AGENDA | Agenda | ||
1 | Welcome, Apologies & Announcements | Verbal | |
2 | Terms of Reference | Paper | Download |
3 | Declarations of Interest | Verbal | |
4 | Minutes of previous meeting | Paper | |
5 | Matters Arising | Verbal | |
Items for Decision | |||
Estates and Assets | |||
6 | Campus Redevelopment Update - CONFIDENTIAL | Paper | CONFIDENTIAL |
7 | Report on Campus Closure over Summer - RESTRICTED | Paper | RESTRICTED |
Financial Monitoring | |||
8 | Loan Agreements - CONFIDENTIAL | Paper | CONFIDENTIAL |
9 | Draft Management Accounts M12 2023-24 - CONFIDENTIAL | Paper | CONFIDENTIAL |
10 | Cash Flow M2 2024-25 - CONFIDENTIAL | Paper | CONFIDENTIAL |
11 | Grants | Verbal | |
Risk Management | |||
Closing Items |
|||
12/3 |
AOB / Date of Next Meeting |
27 November 2024 | |
MINUTES OF MEETING |