Minutes

Agenda

1.   Apologies.

2.   Declarations of Interest.

3.   Minutes of the previous Finance Committee (summary attached)

IN COMMITTEE (Item 4 – Item 10 inclusive)

4.   Technology One Finance System Update – Verbal Update from Tech 1

5.   P6 Management Accounts (report attached)

6.   P6 Debt Management Report (report attached)

7.   P6 Prompt Payment Statistics (report attached)

8.   Independent Member Recruitment (report attached)

9.   Capital Asset Realization Team (CART) Report (report attached)

10.  Priority Listing as per Minute Request (report attached)

11. Any Other Relevant Business

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