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