Agenda
Papers
Item 2 Appendix A - Draft AGM Minutes 22 June 2021
Item 3 - Approval of Financial and Governance Statements and Returns
Item 3 Appendix B - Internal Audit
Item 3 Appendix B(i) - Internal Audit Report
Item 3 Appendix C - Governance Framework
Item 3 Appendix D(i) - Section 1 AGAR Annual Governance Statement
Item 3 Appendix D(ii) - Section 2 AGAR Accounting Statements
Item 3 Appendix D(iii) - AGAR Internal Audit Report
Item 3 Appendix D(iv) - Bank reconciliation 31 March 2022
Item 3 Appendix E - Statement of Accounts 2021-22
Item 4 Appendix F - Amendments to the Board's Constitution
Item 7 Appendix G - Board Attendance Record 2021 22
Item 11 Appendix H - Schedule of Meetings for 2022-23
Item 11 Appendix I - Schedule of Meetings for 2023-24