To consider any apologies for absence.

To consider any declarations of interest.

To consider the minutes of the last meeting held on the 12^th October 2023.

To consider the 2022/23 audit findings report (CFO/08/24).

To consider an update on the Statement of Accounts for 2022/23 (CFO/09/24)

To consider a report of the external auditors providing their annual report for 2022/23 (CFO/10/24).

To consider the financial review for 2023/24 for the period of October -December (CFO/11/24).

To consider a progress report from Internal Audit (CFO/12/24).