Board/Policies/20220429-Minutes

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Minutes of Directors Meeting On April 29th, 2022

Summary[edit | edit source]

Directors Present[edit | edit source]

  • Alexander Zimmerman (AZ)
  • Owen Baines (OB)

Additional Attendees[edit | edit source]

  • None

Meeting Opened at 21:55 UTC and closed at 22:05 UTC.

Key[edit | edit source]

  • AP: Action Point
  • R: Resolution

Action Point Summary[edit | edit source]

Action Point Actor Due Date
Data Processor Inventory Draft Alexander Zimmerman 2022-07-01

Minutes[edit | edit source]

  1. Previous Matters
    1. No updates were provided on previous matters.
  2. Financial Review
    1. R: “Directors resolve that; the financial review should be published for public viewing with the minutes.” (Agreed: AZ, OB)
  3. Document Updates
    1. Complaints Policy was agreed.


Financial Summary[edit | edit source]

Q1.2022 Q4.2021 Q3.2021 Q2.2021 Q1.2021
Balance £2133.90 £4124 £2773.92 £2533.31 £3226.11
Total Incomings £960.75 £2394.68 £1165.31 £218.48 £2326.70
Total Outgoings £2545.23 £1045.99 £901.00 £938.86 £1327.94
Outgoings
Admin Fees £21.60 £21.60 £19.80 £20.40 £7.20
Corporation Tax £68.78 £0.00 £0.00 £0.00 £425.40
DSRE Spending £2434.37 £1024.39 £881.20 £918.46 £869.21
Other Reimbursements £31.48 £0.00 £0.00 £0.00 £26.13
Budget
Approved Total £3900.00 £2200.00 £2200.00 £2000.00 £2000.00
Used So Far £2454.85 £1905.59 £881.20 £1787.67 £869.21
Percentage Used 63% 87% 40% 89% 43%