ARC Agenda 2018-06-06: Difference between revisions
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* Review and approval of Financial Statements and Annual Report, year to 31 January 2018 | * Review and approval of Financial Statements and Annual Report, year to 31 January 2018 | ||
* Review of Draft Strategic 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=== | ||
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