OPEN SESSION

1.Apologies for Absence

2.Members Interests

STANDING ITEMS

3.Update from the Chair
Oral update

4.Minutes from the Meeting held on 17 December 2020

5.Mattes Arising Report

MATTERS FOR DECISION

6. Banking Arrangements

7. Consultation on Draft Competence Guidance to Institutions Consultation: Fire & Life Safety
Cover paper
Appendix A

8. Consultation on Draft Competence Guidance to Institutions Consultation: Sustainability
Cover paper
Appendix A

ITEMS FOR NOTE

9. Chief Executive’s Report

10. Financial Update
10.1 Management Accounts for 2021
Cover paper
Annex A

10.2 2020 Year End Update
Cover paper
Annex A