To elect a committee chairman.
To receive any apologies for absence
a) Declaration of any disclosable pecuniary interest in a matter to be discussed at the meeting and which is not included in the register of interests.
b) To consider any applications for dispensation.
To approve as a correct record the minutes of a meeting of the Finance & Corporate Governance Committee held on 17.5.24
| Attachment | Size |
|---|---|
 agenda_item_4_minutes_17.5.24.pdf | 165.76 KB |
First Quarter 24/25 budget report for consideration.
a. Income and expenditure
b. Balance Sheet
| Attachment | Size |
|---|---|
| agenda_item_6a_detailed_ie.pdf | 128.3 KB |
| agenda_item_6b_balance_sheet_detailed.pdf | 17.08 KB |
To approve the updated strategy.
| Attachment | Size |
|---|---|
| agenda_item_7_reserves_strategy.pdf | 190.37 KB |
To approve the updated financial regulations.
| Attachment | Size |
|---|---|
| agenda_item_8_financial_regulations_2024.pdf | 277.58 KB |
| agenda_item_8_financial_regulations_current_2023.pdf | 236.82 KB |
to note.
