15th April 2021 Finance Meeting

Finance Committee

1.  Apologies.

2.  Declarations of Interest.

3.  Minutes of the previous Finance Committee (report attached, to note).

IN COMMITTEE (Item 4 – Item 9 inclusive)

4.  Management accounts for Period 11, including narrative (reports attached).

5.  Finance dashboards for Period 11 (reports attached).

6.  Loans Analysis (report attached)

7.  Programme Mandate – Finance Systems Renewal (report attached)

8.  Waterworld update (verbal update from Legal Services).

9.  PwC update (verbal update).

10.  Any Other Relevant Business.