Finance and General Purposes Committee 20 September 2023

#	Subject	Paper	Download Paper
	AGENDA	Paper	Agenda
1	Welcome, Apologies & Announcements	Verbal
2	Declarations of Interest	Verbal
3	Minutes of Previous Meetings	Paper	Download
4	Matters Arising	Verbal
5	Terms of Reference	Paper	Download
	Items for Decisions
6	Business Plan for TFU - CONFIDENTIAL		CONFIDENTIAL
7	Course Fees - CONFIDENTIAL		CONFIDENTIAL
8	Proposal to Open Additional Bank Account - CONFIDENTIAL		CONFIDENTIAL
	Estates and Assets
9	Financial Report on Learning Centres - CONFIDENTIAL		CONFIDENTIAL
10	Islands Deal - Campus Redevelopment Update - CONFIDENTIAL		CONFIDENTIAL
	Financial Monitoring
11	Grant Income - CONFIDENTIAL		CONFIDENTIAL
12	Draft Year End Position - CONFIDENTIAL		CONFIDENTIAL
13	Recovery Plan v2 - CONFIDENTIAL		CONFIDENTIAL
14	Solvency Status - CONFIDENTIAL		CONFIDENTIAL
	Risk Management
15	Risk Register	Verbal
15.1	Risk 7: Financial Failure/Operating Loss	Verbal
16	Any Other Business	Verbal
17	Date of next meeting	Verbal
	MINUTES OF THE MEETING		Download