| 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 |
| 4.3 |
M1 Meeting Minutes |
Confidential |
| 5 |
Matters Arising |
Verbal |
| |
Estates and Assets |
|
| 6 |
Student Accommodation |
Confidential |
| 7 |
SSEN Benefit Fund |
Confidential |
| 8 |
Horizon Project |
Download |
| |
Financial Monitoring |
|
| 9 |
Draft Management Accounts M12 24-25 |
Confidential |
| 10 |
Cash Flow M1 25-26 |
Confidential |
| 11 |
SFC Funding Update |
Confidential |
| |
Risk Management |
|
| 12 |
Risk 7 Finance |
Verbal |
| 13 |
Risk 8 Estates |
Verbal |
| |
Closing items |
|
| 14 |
AOB |
Verbal |
| 15 |
Date of next meeting |
29th October 2025 |