20230621 FGP
Finance and General Purposes Committee content
Finance and General Purposes Committee
22 June 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Paper | Download | |
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Paper | |
| 4 | Matters Arising | Verbal | |
| 4.1 | Price List for 2023-24 | Paper | Download |
| 5 | Terms of Reference | Paper | Download |
| 6 | Business Plan for TFU - CONFIDENTIAL | CONFIDENTIAL | |
| 7 | Appointment of External Auditors | Verbal | |
| 8 | Quarterly Budget Report - CONFIDENTIAL | CONFIDENTIAL | |
| 9 | Cash Flow - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Three Year FFR - CONFIDENTIAL | CONFIDENTIAL | |
| 11 | Draft Revised Business Plan for SFC - CONFIDENTIAL | CONFIDENTIAL | |
| 12 | Risk Management | ||
| 12.1 | Risk 7: Financial failure/Operating loss | Verbal | |
| 12.2 | Risk 8: College Estate not fit for purpose | Verbal | |
| 13 | Islands Deal | Verbal | |
| 14 | Any Other Business | Verbal | |
| MINUTES OF THE MEETING | MINUTES |