11 June 2026 Finance Committee

Finance Committee

Date: Thursday, 11th June 2026 Time: 07:00 PM

1. Apologies

2. Declarations of Interest

3. Minutes of previous meeting held Thursday 14 May 2026 (summary attached)

FOR INFORMATION (Items 4 - 6)

4. Prompt Payments (report attached)

5. Management Accounts Period 12 (report attached)

6. Financial Accounts 2025/26 update (report attached)

FOR DECISION (Item 7)

7. Terms of Reference (report attached)

8. Correspondence

8.1 Chf Officer Pay 01Apr26 (attached)

8.2 Circular 08.2026 Factor review (attached)

8.3 Circ NJC Pay spine review TORs 18May26 (attached)

FOR DECISION IN COMMITTEE (Item 9)

9. Direct Award Contract Approval (report attached)

FOR INFORMATION IN COMMITTEE (Items 10 - 11)

10. Debt Management (report attached)

11. Minutes of FMT meeting Tuesday 28th April 2026 (copy attached)

12. Any Other Relevant Business (notified in accordance with Standing Order 12 (0))