Board of Directors/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]
- Previous Matters
- No updates were provided on previous matters.
- Financial Review
- R: “Directors resolve that; the financial review should be published for public viewing with the minutes.” (Agreed: AZ, OB)
- Document Updates
- 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% |