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
AGM Minutes - 21 June 2022 - Download