Minutes

Agenda

1.  Apologies
2.  Declarations of Interest
3.  Minutes of Finance Committee meeting held Thursday 9 March 2023 (summary attached)  
    FOR CONFIDENTIAL CONSIDERATION (Items 4-11.1 inclusive)
4.  Management Accounts (report attached)
5.  Treasury Management Review 2022/23 (report attached)
6.  Prompt Payments (report attached)
7.  Debt Management (report attached)
8.  New Finance System - verbal update
9.  Energy Contract (report attached)
10.  Software Support DAC (report attached)
11.  Correspondence 
    11.1  DfC Funding Position 2023/24 (report attached)

Addendum
Office Security (report attached)
12.  Any Other Relevant Business (notified in accordance with Standing Order 12 (o))

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