Available documents for the Service-ICAR Board Meeting, Sunday 23 October 2016
Puerto Varas (Chile) h. 8.00-9.00am

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous Service-ICAR Board Meeting (20 September, 2016)

• Matters Arising

• CE Report
   

  • Financial reporting

  • Future Service-ICAR Board meetings
     

• Appendix 1. ICAR balance sheet

• Appendix 2. ICAR Profit and loss

• Appendix 3. ICAR Explanatory Notes

• Appendix 4. Service-ICAR balance sheet

• Appendix 5. Service ICAR Profit and loss

• Appendix 6. Service-ICAR explanatory notes

• Appendix 7. ICAR Budget 2017

• Appendix 8. Service-ICAR budget 2017

• Appendix 9. Deloitte SI Profit and loss

• Appendix 10. Concept Notes for Profit and loss management reporting

• Other Business

• Adjourn

Item for Board Review/Discussion and Expected time to cover item

• 1. Financial Reports YTD (September 30th 2016) 0810 – 0845

  • SERVICE ICAR YTD Sep 30th 2016

  • SERVICE ICAR Budget 2017 (draft)

  • ICAR YTD Sep 30th 2016

  • ICAR Budget 2017 (draft)
     

• 2. Proposed Quarterly Financial Reports (Deloitte) 0845 – 0855