Zoom meeting of the ICAR Financial Committee (15 November 2017, h. 14.00 Paris time)

The following are the documents made available for the meeting:

• 1.0 Welcome and Chairman’s Remarks

• 2.0 Agenda Review

• 3.0 Minutes of October 20th meeting

• 4.0 Automated Financial Statement Creation

  • Options to manage/create internal statements in approved formats

• 5.0 General Assembly Financial Documents Format

  • Review draft statements format for presentation to members at the GA

    • ICAR BS and IS for GA

    • ICAR financial notes GA

    • Consolidated accounts for GA

• 6.0 ICAR Board Meeting Documents: Final Review

  • Financial Statement Reporting (SOP)

  • Budgets (SOP)

    • Budget ICAR

    • Budget Service-ICAR

  • Investment Policy (SOP)

  • Reserve Policy (SOP)

    • 9 month or 12 JK and long range financial goals

• 8.0 Other Business

• 9.0 Next Meeting
   

• 15.00 Adjourn
  
   

• Future Meeting Agenda Items

  • Risk Register development (including insurance)