Minutes

Finance Committee

Date: Thursday, 09 Mar 2023 Time: 7:00 PM

Agenda

1.     Apologies

2.     Declarations of Interest

3.     Minutes of Finance Committee meeting held Thursday 12 January 2023  (summary attached)  

4.   Presentation by Land & Property Services on Reval 2023 (Briefing Paper attached)

FOR CONFIDENTIAL CONSIDERATION (Items 5-12 inclusive)

5.   Management Accounts (report attached)

6.   Prompt payments (report attached)

7.   Debt management (report attached)

8.   Finance system update (report attached)

9.   Scheme of allowances 2022/23 (report attached)

10.  Scheme of allowances 2023/24 (report attached)

11.  MRP Policy statement 2023/23 (report attached)

12.  Treasury management strategy 2023/24 (report attached)

13.    Any Other Relevant Business (notified in accordance with Standing Order 12 (o))




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