ARC Agenda 2018-06-06: Difference between revisions
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===Present and apologies=== | ===Present and apologies=== | ||
===Minutes of previous meeting and matters arising=== | ===Minutes of previous meeting and matters arising=== | ||
===Review and approval of QFMR for Q1=== | ===Review and approval of QFMR for Q1=== | ||
===Review and approval of Financial Statements and Annual Report | ===Reports=== | ||
* Review and approval of Financial Statements and Annual Report, year to 31 January 2018 | |||
* Review of Draft Strategic Report, year to 31 January 2018 | |||
* Audit Report | |||
=== Finance procedures === | |||
* Banking- sign off limits for staff | |||
* Signatory changes | |||
* Limit changes for the credit cards | |||
===Recruitment of new chair of ARC and a new treasurer=== | ===Recruitment of new chair of ARC and a new treasurer=== | ||
===GDPR Update=== | ===GDPR Update=== | ||
===Major Risks update=== | ===Major Risks update=== | ||
===AOB=== | ===AOB=== | ||
Latest revision as of 09:34, 5 June 2018
Present and apologies
Minutes of previous meeting and matters arising
Review and approval of QFMR for Q1
Reports
- Review and approval of Financial Statements and Annual Report, year to 31 January 2018
- Review of Draft Strategic Report, year to 31 January 2018
- Audit Report
Finance procedures
- Banking- sign off limits for staff
- Signatory changes
- Limit changes for the credit cards