Meeting: Finance working group

  • Date: 17 May 2012
  • Time: 10:00am - 12:00pm
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24 July 2012
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15 March 2012

1. Minutes of Meeting: 16th March 2012

2. Matters Arising

3. BTP Revenue Budget and Capital Programme Outturn Report 2011/12
Report from the BTP Director of Corporate Resources

4. BTPA End of Year Report 2011/12
Report from Authority Finance Director

5. WAN Update
Report from the BTP Director of Corporate Resources

6. BTP Proposed Future Reporting 2012/13
Report from the BTP Director of Corporate Resources

7. L Area 2012/13 Budget breakdown
Report from the BTP Director of Corporate Resources

8. Contingency Reserve
Report from Authority Finance Director

9. Finance Meetings 12/13 – Key items for discussion
Report from Authority Finance Director

10. Governance Statement for PSA and EPSA approvals
Report from Authority Finance Director

11. Any other business

12. Dates of next meetings: 24 July 2012 10:00 — 12:00 at BTPA

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