Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Finance Committee meeting held Wednesday 19 April 2023 reconvened Thursday 20 April 2023 (summary attached)  
     FOR CONFIDENTIAL CONSIDERATION (Items 4- 9 inclusive)
4. Finance Committee Terms of Reference (report attached)
5. Finance Business Plan 2023/24 (report attached)
6. Draft P12 Management Accounts (to follow)
7. Debt Management (report attached)
8. Financial Regulations (report attached)
9. Debt Management Policy (report attached)

Addendum 
EQIA response to DFC cuts (report attached)
10. Any Other Relevant Business (notified in accordance with Standing Order 12 (o))

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