Minutes

Agenda

1.    Apologies

2.    Declarations of Interest

3.    Minutes of Finance Committee meeting held Thursday 9 November 2023 (attached)

4.    Minutes of Finance Working Group held Thursday 9 November 2023 (attached)

5.    Management Accounts P7 (report attached)

6.   APP forecast (report attached)

7.    EPP Forecast (report attached)

8.     Prompt Payments (report attached)

9.     Finance Business Plan 2023/2024 mid year review (report attached)

10.   Scheme of Allowances 2023/2024 (report attached)

11.   Correspondence - Rating Policy Division (report attached)

FOR CONFIDENTIAL CONSIDERATION (Items 12 - 15 inclusive)

12.   Debt Management (report attached)

13.   Procurement - Fuel Purchases (report attached)

14.   Procurement - Energy Contracts (report attached)

15.   Legal Proceedings Update (report attached)

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

---