| 1 |
Welcome, Apologies and Announcements |
Verbal |
| 2 |
Terms of Reference |
Verbal |
| 3 |
Declarations of Interest |
Verbal |
| 4 |
Minutes of the Previous Meeting |
|
| 5 |
Matters Arising |
Verbal |
| |
Estates and Assets |
|
| 6 |
Future Campus Update |
Confidential |
| 7 |
Port Arthur House |
Confidential |
| 8 |
Horizon Project |
Download |
| |
Financial Monitoring |
|
| 9 |
Draft Management Accounts M10 24-25 |
Confidential |
| 10 |
Cash Flow M11 24-25 |
Confidential |
| 11 |
Financial Recovery Discussion |
Confidential |
| |
Risk Management |
|
| 12 |
Risk 12 Cyber Security |
Verbal |
| 13 |
Risk 13 Net Zero |
Verbal |
| |
Closing items |
|
| 14 |
AOB |
Verbal |
| 15 |
Date of next meeting |
20th August 2025 |