This is an update from the 10th Board Meeting held on Wednesday 7 September held at SportSG HQ.

1. The Board reviewed the end of year financials (EOY) for FY21/22 again which had been reviewed by the FIC, and approved these via a Circular resolution once they have been signed off by the auditing partner and the Management letter has been received.
2. The Board approved the budget for the 22/23 financial year which the FIC had reviewed and approved.
3. The Board discussed and agreed to table at the AGM the appointment S C Mohan PAC as the statutory auditor for the Financial Year End 31st March 2023 and 31st March 2024.
4. The Board approved at the meeting and via circular resolution the following amended policies:
   1. SpexCarding Policy
   2. Overseas Travel Policy
   3. Annual Awards Policy
   4. National Squad Policy

5. The Board approved the following club members to be tabled at the 2022 AGM to be approved as Voting Members:

6. The Board discussed the successful conduct of the Inaugural Charity Dinner and the need to further engage with the community to garner feedback and engagement with SG’s fundraising activities.
7. The Board have put aside a dedicated meeting time to review the Risk register developed in 2020.

The next Board meeting will be held on 12 October 2022.

Regards

Singapore Gymnastics Board