Virtual meeting of the ICAR Financial Committee (22 August 2017, h. 15.00 Paris time)

The following are the documents made available for the meeting

• Welcome and Chairman’s Remarks

• Agenda Review

• Minutes of the previous meeting of the Financial Committee (2 June 2017)

• Confirming Responsibilities and Meeting Frequency (from Terms of Reference)

  • Quarterly meetings

  • Financial report format and timelines

  • Quarterly financial results review and Board reporting

  • Development of long range financial goals/strategies /policies

  • Investment policy and investment manager development/selection/monitoring

  • Risk Register development

  • Review of draft audit reports

  • Budget process review and recommendation (to the Board)

• Report Format Review

  • ICAR

    • ICAR 2017 Q2 Balance Sheet

    • ICAR 2017 Q2 Financial Statements

    • ICAR Follow-up budgets QTR1-2-3 and final

    • ICAR Financial notes QTR2

  •  Service-ICAR

    • Service-ICAR 2017 Q2 Balance Sheet

    • Service-ICAR 2017 Q2 Financial Statements

    • Service-ICAR. Follow-up budget QTR1-2-3 and final

    • Service-ICAR Financial notes QT-2 2017

  • ICAR consolidated accounts form for discussion

• Investment Policy Review

  • Review current policy

• Budget Process Development/Review

• Other Business

• Next Meeting

• Adjourn