Meeting Agenda
2010-06-17 : Finance & Admin
CHAIR WILL ISSUE INSTRUCTIONS REGARDING EMERGENCY FIRE EXITS IN THE EVENT OF FIRE
1. Apologies
2. Declaration of interests
3. To approve minutes of meeting held on 19th May 2010
4. To review the Terms of Reference for the Finance Committee (Appendix 1)
5. Review Action Points
6. To consider the final accounts and Annual Return for 2009/10
7. To consider the internal auditor’s report
8. To confirm external audit arrangements
9. Correspondence
a. Request for renewal of membership to The Chiltern Society at a cost of £25
b. Request for a grant from Thames Valley and Chiltern Air Ambulance Trust
10. To review the diesel record book
11. To agree the cheques for signing in June 2010
12. Information items
13. Date of next meeting – Thursday 22nd July 2010
