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AGENDA |
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| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Declaration of Interest |
Verbal |
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| 3 |
Minutes of Previous Meetings |
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| 4 |
Matters Arising |
Verbal |
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| 4.1 |
Approval of the Fees Policy Paper |
Verbal |
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| 5 |
Terms of Reference |
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| 6 |
Financial Monitoring |
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| 6.1 |
Quarterly Budget Report - CONFIDENTIAL |
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CONFIDENTIAL |
| 6.2 |
Cash Flow - CONFIDENTIAL |
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CONFIDENTIAL |
| 6.3 |
Fees Policy Paper - Price List |
Verbal |
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| 6.4 |
Banking Resolution |
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| 6.5 |
Pay Bargaining Update |
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| 6.6 |
External Auditors |
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| 7 |
Estates and Assets |
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| 7.1 |
Port Arthur House - CONFIDENTIAL |
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CONFIDENTIAL |
| 8 |
Growth and Development of Shetland UHI |
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| 9 |
Financial Risk Management |
Verbal |
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| 10 |
Any Other Business |
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MINUTES OF THE MEETING |
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