| |
Download (pdf) |
--- |
AGENDA |
| 1 |
--- |
--- |
Welcome, Apologies & Announcements |
| 2 |
--- |
--- |
Declarations of Interest |
| 3 |
Download (pdf) |
--- |
Minute of the Previous Meeting (1 Dec 2021) |
| 4 |
--- |
Verbal |
Matters Arising |
| 5 |
Download (pdf) |
--- |
Terms of Reference |
| 6 |
|
|
FINANCIAL MONITORING |
| 6.1 |
CONFIDENTIAL |
BoM-FGP-2021-08 |
- 2021-2022 Budget (CONFIDENTIAL) |
| 6.2 |
CONFIDENTIAL |
BoM-FGP-2021-10 |
- Five Year Forecast (CONFIDENTIAL) |
| 6.3 |
CONFIDENTIAL |
BoM-FGP-2021-09 |
- Banking Changes (CONFIDENTIAL) |
| 7 |
|
|
ESTATES AND ASSETS |
| 7.1 |
--- |
Verbal |
- Islands Deal Update |
| 8 |
|
|
GROWTH & DEVELOPMENT OF SHETLAND UHI |
| 8.1 |
Download (pdf) |
BoM-FGP-2021-07 |
- Business Planning Process |
| 9 |
|
|
FINANCIAL RISK MANAGEMENT |
| 9.1 |
Download (pdf) |
BoM-FGP-2021-06 |
- Review of Agreed Financial Risks |
| 10 |
--- |
--- |
Date of Next Meeting (2nd Mar.) |
| |
Download (pdf) |
--- |
MINUTE OF MEETING |