Agenda 2020-03-10

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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