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Board Meeting – AGM – Tuesday 22nd June 2021

Venue

Following the Board Meeting @ Cirencester Baptist Church, Chesterton Lane, Cirencester GL7 1YE

Agenda

Agenda - AGM 22 June 2021 - Download

Papers

Item 2 Appendix A - AGM 24.03.20 Unconfirmed Minutes - Download

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

Item 3 Appendix B - Internal Audit Report - Download

Item 3 Appendix C - Governance Framework - Download

Item 3 Appendix D - AGAR page 3 Internal Audit Report 202021 - Download

Item 3 Appendix D - AGAR page 4 Section 1 Annual Governance Statement 202021 - Download

Item 3 Appendix D - AGAR page 5 Section 2 Accounting Statements 202021 - Download

Item 3 Appendix D - Bank Reconciliation 31 March 2021 - Download

Item 3 Appendix E - Draft Statement of Accounts 2020_21 - Download

Item 6 Appendix F - Board Attendance Record 2020-21 - Download

Item 10 Appendix G - Schedule of Meetings for 2021-22 - Download

Item 10 Appendix H - Schedule of Meetings for 2022-23 - Download

Minutes

Draft AGM Minutes - 22 June 2021 - Download