Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Meeting held Thursday 8 October 2020 (summary attached)

IN COMMITTEE (Item 4 – Item 8 inclusive)

4. Management accounts for Period 6, including year-end financial modeling (reports attached)

5. Finance dashboards (reports attached)

6. HMRC VAT claim (report attached)

7. Actual Penny Product (verbal update) (report attached)

8. Budget process (report attached)

9. Any Other Relevant Business

-   Update on Capital expenditure profiling (verbal update)

-   Finance training

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