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1.    To note and accept the
NWEAB’s revenue out-turn report for 2022/23 (Appendix 1 to the report), the
NWEAB's reserves (Appendix 2) and the Capital End of Year Review as at 31 March
2023 (Appendix 3).

2.    To approve for the £148,000
revenue underspend for 2022/23 to be transferred to the 2023/24 budget, with
£18,000 of it added to the Business Delivery Board heading and £130,000 added
to the Projects heading.