| 1 |
Welcome, Apologies and Announcements |
Verbal |
| 2 |
Terms of Reference |
Verbal |
| 3 |
Declarations of Interest |
Verbal |
| 4 |
Minutes of the Previous Meeting |
Download |
| 4.1 |
M11 Meeting Minutes |
Confidential |
| 4.2 |
M12 Meeting Minutes |
Confidential |
| 5 |
Matters Arising |
Verbal |
| |
Estates and Assets |
|
| 6 |
Future Campus update |
Confidential |
| |
Financial Monitoring |
|
| 7 |
Financial Recovery Discussion |
Confidential |
| 8 |
Draft Management Accounts M11 24-25 |
Confidential |
| 9 |
Cash Flow M12 24-25 |
Confidential |
| |
Risk Management |
|
| 10 |
Risk 12 Cyber Security |
Verbal |
| 11 |
Risk 13 Net Zero |
Verbal |
| |
Closing items |
|
| 12 |
AOB |
Verbal |
| 13 |
Date of next meeting |
24th September 2025 |