2425 Q1.2 FGP
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Finance and General Purpose Committee, 25th September 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Terms of Reference | Paper | Download |
| 3 | Declarations of Interest | Verbal | |
| 4 | Minutes of previous meeting | Paper | |
| 5 | Matters Arising | Verbal | |
| 5.1 | Industrial Action - CONFIDENTIAL | Verbal | CONFIDENTIAL |
| Items for Decision | |||
| Estates and Assets | |||
| 6 | Campus Redevelopment Update - CONFIDENTIAL | Paper | CONFIDENTIAL |
| 7 | Usage of Port Arthur House - CONFIDENTIAL | Paper | CONFIDENTIAL |
| Financial Monitoring | |||
| 8 | Draft Management Accounts M12 2023-24 - CONFIDENTIAL | Paper | CONFIDENTIAL |
| 9 | Cash Flow M1 2024-25 - CONFIDENTIAL | Paper | CONFIDENTIAL |
| Risk Management | |||
| 10 | Risk 7 - CONFIDENTIAL | Paper | CONFIDENTIAL |
| 11 | Risk 8 - CONFIDENTIAL | Paper | CONFIDENTIAL |
|
Closing Items |
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|
12/3 |
AOB / Date of Next Meeting |
30 October 2024 | |
|
MINUTES OF MEETING |