FIND A SOLUTION AT Academic Writers Bay
Item Description Details
Opening Meeting declared open, all required people 08:05 08:07
No conflicts of interest mentioned
The board officially welcomes YOU to your first 08:09 08:15
board meeting. YOU provide a brief overview
of your background and answer a few
Minutes of Minutes of previous meeting confirmed as a
previous meeting true record.
Moved: SG Seconded: J) Agreed: All
Business Arising There was no business arising from the 08:45 08:47
MD’s Report Report was tabled. Highlights:
Organisational performance on track.
• Have been requested by Diocese to
consider setting up in New Zealand. More
details to be provided at the meeting
• Need to start process of reviewing our risk
appetite and strategic plan. Draft to be
presented at the next meeting. Action: Al
directors to email suggestions to GB by end
Risk Committee Nothing to report as committee did not meet 09:30 09:30
Finance and Report was tabled. Highlights:
• Setting internal audit program for the next
External auditors completed their controls
testing. Nothing important to report.
• Year end audit to commence in August,
with Independent Auditors Reportexpected
• Draft Liquidity Management Strategy
tabled, discussed and approved.
Financials Financials for the quarter ended 31 March 2020 10:15 11:00
were presented and discussed.
Resolution: Accounts as presented be
Moved: SG Seconded: JJ Agreed: All
Other business Given meeting had reached its scheduled time 11:00 11:05
for completion and a number of directors had
other commitments, the meeting was declared
- Assignment status: Already Solved By Our Experts
- (USA, AUS, UK & CA PhD. Writers)
- CLICK HERE TO GET A PROFESSIONAL WRITER TO WORK ON THIS PAPER AND OTHER SIMILAR PAPERS, GET A NON PLAGIARIZED PAPER FROM OUR EXPERTS
QUALITY: 100% ORIGINAL PAPER – NO PLAGIARISM – CUSTOM PAPER