Zoom meeting of the ICAR Financial Committee (12 Janury 2018, h. 13.00 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 15 November Meeting

• 4.0 Final changes arising from ICAR Board Meeting 30th November 2017

  • ToRs of FSC

  • Procedures: Financial Statement

  • Reporting, Budgets

  • Investment

  • Reserve and its limits

• 5.0 ICAR and SERVICE ICAR srl 2017 Accounts

  • Financial Audit – proposed steps ahead of Auckland (EC)

• 6.0 Automated Financial Statement Creation

  • Options to manage/create internal statements in approved formats

• 7.0 Other Business

• 15.00 Adjourn