Monday 11 July 2022 at 2.00 pm
Item 1: Appointment of Chairman for 2022/23
Item 2: Appointment of Vice Chairman for 2022/23
Item 3: Apologies
Item 4: Introductions
Item 5: Declarations of Interest
Item 6: Minutes of the last meeting held on 16 December 2021
Item 7: Questions from Members (written questions)
Item 8: Matters Arising
Item 9: Questions submitted under Standing Order 9.5 (questions from members of the public)
Item 10: Chairman’s Annual Report 2021/22
Item 11: TVFCS Members Workshop Summary
Item 12: TVFCS Quarter 3 and Quarter 4 2021/22 Performance Reports
Item 13: TVFCS System Contracts and Hardware Refresh
Item 14: NFCC MAIT Connect Project Expression of Interest
Item 15: TVFCS Joint Committee September Workshop – 15 September 2022
Item 16: Forward Plan
Item 17: Date of next meeting – 15 December 2022
