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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 |
Paper |
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| 4 |
Matters Arising |
Verbal |
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| 5 |
Terms of Reference |
Paper |
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| 6 |
Whalsay Learning Centre |
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| 7 |
Financial Monitoring |
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| 7.1 |
Quarterly Budget Report, with half year accounts - CONFIDENTIAL |
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CONFIDENTIAL |
| 7.2 |
Cash Flow - CONFIDENTIAL |
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CONFIDENTIAL |
| 7.3 |
SFC Letter - CONFIDENTIAL |
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CONFIDENTIAL |
| 7.4 |
Pay Bargaining Update |
Verbal |
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| 8 |
Estates and Assets |
Verbal |
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| 8.1 |
Port Arthur House |
Verbal |
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| 9 |
Risk Register |
Verbal |
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| 10 |
Any Other Business |
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MINUTES OF MEETING |
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