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Documents for Service-ICAR Board Meeting, 22 March 2016
Call to Order and Approval of Agenda
Approval of the minutes of the previous Service-ICAR Board (Jan 19th, 2016)
Matters Arising
CE Report for Service-ICAR Board
Financial
Legal
Service-ICAR "service providing" groups
Future ICAR and Service ICAR Board meetings
Appendix 1 - Service-ICAR Balance Sheet 2015
Appendix 2a - Service-ICAR Statement of Financial Position 2015
Appendix 2b - Service-ICAR Budget Detailed 2015 (Budget vs Actual)
Appendix 3 - Explanatory Notes to Service-ICAR Financials 2015
Appendix 4 - Inspector's Report
Appendix 5. Service-ICAR Budget 2016
Appendix 6 - FTI EMR Project Submittal inc Service-ICAR Budget Aspect
Appendix 7 - EMR (inc Service-ICAR) FTI Proposal