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Board Meeting – AGM – Tuesday 21st June 2022

Venue

Following the board meeting - Cirencester Baptist Church, Chesterton Lane, Cirencester GL7 1YE

Agenda

Agenda - AGM 21 June 2022 - Download

Papers

Item 2 Appendix A - Draft AGM Minutes 22 June 2021 - Download

Item 3 - Approval of Financial and Governance Statements and Returns - Download

Item 3 Appendix B - Internal Audit - Download

Item 3 Appendix B(i) - Internal Audit Report - Download

Item 3 Appendix C - Governance Framework - Download

Item 3 Appendix D(i) - Section 1 AGAR Annual Governance Statement - Download

Item 3 Appendix D(ii) - Section 2 AGAR Accounting Statements - Download

Item 3 Appendix D(iii) - AGAR Internal Audit Report - Download

Item 3 Appendix D(iv) - Bank reconciliation 31 March 2022 - Download

Item 3 Appendix E - Statement of Accounts 2021-22 - Download

Item 4 Appendix F - Amendments to the Board's Constitution - Download

Item 7 Appendix G - Board Attendance Record 2021 22 - Download

Item 11 Appendix H - Schedule of Meetings for 2022-23 - Download

Item 11 Appendix I - Schedule of Meetings for 2023-24 - Download

Minutes

Draft AGM Minutes - 21 June 2022 - Download