Finance, Administration and Resources Committee

Thursday 08 August 2019

Time: 19:00 - 21:00

MHT Offices, Manor House, Grange Road, Malvern, WR14 3EY

Links to the papers for this meeting can be found below.  Please note that due to the number and size of documents, the papers have been grouped together.

This committee makes recommendations to the Board in relation to:

  • The budget, precept and Annual Report and Accounts
  • Reports on financial matters
  • The effectiveness of financial controls
  • Contracts
  • Reserves policy
  • The Business Plan
  • Fundraising
  • Enforcement of byelaws

Meeting Agenda (PDF)

Meeting papers - Agenda, Paper A and Paper B (PDF)
Meeting papers - Paper C (PDF)
Meeting papers - Papers D to H (PDF)
Meeting papers - Appendix for Paper F (PDF)

Meeting minutes (PDF)

Previous Meeting Minutes(PDF)

All the Board and Committee meetings are open to the public, except where litigation or financially sensitive matters are involved. If you wish to ask a question of the Board please send this in writing to arrive at the office no later than 12 noon on the Friday prior to the Board Meeting (3 clear working days).