Agenda 2020-03-10

Meeting on Tuesday 10th March from 2 to 4pm

Europoint, London

1. Present and Apologies
2. Declaration of interests
3. Approval of previous minutes
4. Update on actions arising at last meeting
5. Financials

• QFMR Q4/Year End 2019-20
• Draft Statutory Accounts
• Budget for 2020-21
• Cashflow projection for 2020-21
• Board finance commentary

1. Draft Reserves Policy
2. Risks Register
3. Oral Report from GovCom plus Development and Technology meetings
4. Date of the next meeting: Thursday 4th June
5. AOB