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