Every registered provider (other than for CHSP, NATSIFACP and TCP services) must give the System Governor an aged care financial report in the approved form, signed by a governing body member, within 4 months after each reporting period (the financial year unless another 12-month period is approved), including where applicable a financial support statement, a general purpose financial report and the annual prudential compliance statement, and for residential care a care minutes performance statement, accommodation payment and bond amounts and building and refurbishment activity; a quarterly financial report, signed the same way, is also due for each quarter (outside CHSP and TCP). A residential provider holding lump-sum refundable deposits, bonds or entry contributions must also give an annual prudential compliance statement covering compliance with the Financial and Prudential Standards, permitted-use and refund rules and the refundable deposit register condition, reasons for any non-compliance, disclosure failures by number and reason, the minimum liquidity amount, strategy and system review dates, and an audit opinion from a registered company auditor or approved person. CHSP, NATSIFACP, MPSP and TCP providers give their program-specific financial declarations and activity reports. The reports are kept for seven years (154-300).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.