meet/consult between full Board meetings GM General Managers Report for Nov 10. 2017 10.1 Finance Report GM spoke to her monthly report and MO answered queries from Board Members, SW and EV, Resolution That the finance report be accepted. PC, seconded D O’K Carried Board then discussed a number of options re viability of Headway Gippsland going forward. Discussions to be held between MO and Richard Bridge re options. A minimum of $200k left in the bank was agreed to be the break point. NDIS Update GM also advised the Board re the issues with moving from block funding to payment for service. At present time, money withdrawn by the government due to participants receiving their NDIS Plans is exceeding NDIS money coming in from our billing.. The financial situation to be reassessed in June. 10.2 OH & S no reported issues. – 10.3 Membership Applications – nil to report 10.6 Donations None – Resolution: That the General Managers Report be accepted was carried
meet/consult between full Board meetings 10. General Managers Report for Nov 2017 10.1 Finance Report GM spoke to her monthly report and MO answered queries from Board Members, SW and EV, Resolution That the finance report be accepted. PC, seconded D O’K Carried Board then discussed a number of options re viability of Headway Gippsland going forward. Discussions to be held between MO and Richard Bridge re options. A minimum of $200k left in the bank was agreed to be the break point. NDIS Update GM also advised the Board re the issues with moving from block funding to payment for service. At present time, money withdrawn by the government due to participants receiving their NDIS Plans is exceeding NDIS money coming in from our billing.. The financial situation to be reassessed in June. 10.2 OH & S – no reported issues. 10.3 Membership Applications – nil to report 10.6 Donations – None Resolution: That the General Managers Report be accepted was carried GM
Board-Meeting-Minutes-March-2018.docx