Mark notified the Trustee meeting that the Liaison Group (Mark Garavan and Anne Ryan) intend to bring a formal report to the next Trustee meeting around the current paid contracts and some changes they would like to recommend. [...] Role of staff in Trustee meeting: reporting line is to the Liaison Committee not to the Trustees. [...] Morag presented to the meeting on: - Key highlights for last period - IEN payment issue noted - Youth recruitment – to be discussed further at future meeting. [...] Michele and Morag to review and present updated financial reports to the next meeting. [...] Proposed: that financial statements for 2021 and cash flow for 2022 are updated to take into account the impact of the COP Expenses and IEN payment straddling the year end.
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