2022-02-02-FGPC
content
Finance & General Purposes Committee
2 February 2022
| # | Download Paper | Paper No. | Subject |
|---|---|---|---|
| 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 |