Finance Committee Agenda - 24 August 2023

• 1. Welcome
• 2. Apologies - No apologies received prior to publication of the agenda.
• 3. Public Forum - No requests to speak were made prior to the meeting.
• 4. Confirmation of Agenda
• 5. Declaration of Interests
• 6. Confirmation of Minutes
  • 6.1 Minutes of the 25 May 2023 Meeting
• 7. Actions - No current open actions for the Committee.
• 8. Matters for Consideration
  • 8.1 Quarterly Report - 30 June 2023 - Presentation of Activity and Financial Performance Reports for the 12-month period ending 30 June 2023.
  • 8.1.1 Statement of Comprehensive Revenue and Expenses
  • 8.1.2 Statement of Financial Position
  • 8.1.3 Activity Financial Summary
  • 8.1.4 Treasury Report
  • 8.1.5 Activity Performance Report Quarter 4 2022-2023
• 9. Closure

Documents Included

• Minutes of the 25 May 2023 Meeting
• Quarterly Report - 30 June 2023
• Statement of Comprehensive Revenue and Expenses
• Statement of Financial Position
• Activity Financial Summary
• Activity Performance Report Quarter 4 2022-2023