Minutes of the VSS Board Meeting No 87
Board Meeting Type: Approval of Accounts
Wednesday 4 May 2022 - 16:30
Remote, via Zoom
Board Members Present:
Oliver Wilkinson (OW) Chair
Patricia Haren (PH) Board Member
Bertha McDougall (BMcD) Board Member
VSS Officers in Attendance:
Margaret Bateson (MB) CEO
Andrew Walker (AW) Head of Service Development
A Apologies
No apologies received.
B Annual Report & Accounts
MB provided a summary of the background in relation to timings (laying and lodging with companies house delayed due to dissolution of Assembly).
The Board noted that the Audit & Risk Committee has considered the annual report and accounts for 2020/21, discussed audit findings and C&AG Report – and recommend the Annual Report & Accounts for Board approval.
The Board approved the Accounts for signing and submission to the NIAO for certification.
AW provided a summary of the next steps for certification, Laying and Companies House submission.
C AOB
Next meeting confirmed for 10am, 10th May (Zoom), and will focus on a communications session led by Brown O’Connor.
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