3. Minutes of the Meeting on 28 February 2017 and Matters Arising a The minutes of the meeting were approved as a true and accurate record. Matters Arising b The Committee confirmed that the following actions from the 15 November 2016 Summary of Actions had been completed, actioned or were on the agenda for the meeting: 11(c), 13(b) and 13(c) c The actions against items 3(d), 3(e) and 15(b) had been progressed and reporting against them would be held over to the next meeting. d The Committee confirmed that the following actions from the 28 February 2017 Summary of Actions had been completed, actioned or were on the agenda for the meeting: 4(h), 6(f), 7(c), 9(b), 10(e), 13(a) e The actions against items 5(g), 5(p) and 12(b) had been progressed and reporting against them would be held over to the next meeting. f The Charity Committee approved the minutes. 4. 2016/2017 Draft Year End Accounts and TAR a Yaima Bacallao presented paper CC 17/2017 which had previously been circulated for comments and confirmed all comments had been incorporated in the document. She explained that the independent examiners would be reviewing the report ahead of approval at the next Charity Committee and Board. b The Charity Committee noted the report.
3. a b c d e f Minutes of the Meeting on 28 February 2017 and Matters Arising The minutes of the meeting were approved as a true and accurate record. Matters Arising The Committee confirmed that the following actions from the 15 November 2016 Summary of Actions had been completed, actioned or were on the agenda for the meeting: 11(c), 13(b) and 13(c) The actions against items 3(d), 3(e) and 15(b) had been progressed and reporting against them would be held over to the next meeting. The Committee confirmed that the following actions from the 28 February 2017 Summary of Actions had been completed, actioned or were on the agenda for the meeting: 4(h), 6(f), 7(c), 9(b), 10(e), 13(a) The actions against items 5(g), 5(p) and 12(b) had been progressed and reporting against them would be held over to the next meeting. The Charity Committee approved the minutes. 4. a b 2016/2017 Draft Year End Accounts and TAR Yaima Bacallao presented paper CC 17/2017 which had previously been circulated for comments and confirmed all comments had been incorporated in the document. She explained that the independent examiners would be reviewing the report ahead of approval at the next Charity Committee and Board. The Charity Committee noted the report.
103_BOD_CC_Minutes_14th-June-2017-v1.docx