Finance & General Purposes Committee

20 April 2022

#	Subject	Paper No.	Download Paper
	AGENDA	---	Download (pdf)
1	Welcome, Apologies & Announcements	---	---
2	Declarations of Interest	---	---
3	Minute of the Previous Meeting (2 March 2022)	---	Download (pdf)
4	Matters Arising	Verbal	---
5	Terms of Reference	---	Download (pdf)
6	FINANCIAL MONITORING
6.1	- Financial Budgeting Timelines	Verbal	---
6.2	- Quarterly Budget Report	BOM-FGP-2021-17 BOM-FGP-2021-17.1	CONFIDENTIAL CONFIDENTIAL
6.3	- Five Year Forecast Narrative	Verbal	---
6.4	- Finance Policies	Verbal	---
6.5	- Historic Pay Award	Verbal	---
6.6	- Legal Services	BOM-FGP-2021-16 BOM-FGP-2021-16.1 BOM-FGP-2021-16.2 BOM-FGP-2021-16.3	Download (pdf) Download (pdf) Download (pdf) Download (pdf)
6.7	- Audit Services	BOM-FGP-2021-15 BOM-FGP-2021-15.1 BOM-FGP-2021-15.2	Download (pdf) Download (pdf) Download (pdf)
7	ESTATES AND ASSETS
7.1	- Islands Deal	Verbal	---
8	GROWTH & DEVELOPMENT OF SHETLAND UHI
8.1	- Centre for Sustainable Seafood	BOM-FGP-2021-13	CONFIDENTIAL
8.2	- Update on Merger Business Case	BOM-FGP-2021-14	Download (pdf)
9	FINANCIAL RISK MANAGEMENT
9.1	- Actions Update on Risk Management Monitoring	Verbal	---
10	Any Other Business	Verbal	---
11	Date of Next Meeting (29th June 2022)	---	---
	MINUTE OF MEETING	---	Download (pdf)