20230322 FGP
content
22 March 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declaration of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 5 | Terms of Reference | Paper | Download |
| 6 | Whalsay Learning Centre | Download | |
| 7 | Financial Monitoring | ||
| 7.1 | Quarterly Budget Report, with half year accounts - CONFIDENTIAL | CONFIDENTIAL | |
| 7.2 | Cash Flow - CONFIDENTIAL | CONFIDENTIAL | |
| 7.3 | SFC Letter - CONFIDENTIAL | CONFIDENTIAL | |
| 7.4 | Pay Bargaining Update | Verbal | |
| 8 | Estates and Assets | Verbal | |
| 8.1 | Port Arthur House | Verbal | |
| 9 | Risk Register | Verbal | |
| 10 | Any Other Business | ||
| MINUTES OF MEETING | Download |