Agenda 9Jul11: Difference between revisions
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** A2. Review of [[2011 Budget]] expenditure, including adherence to [[2011 Budget/Controls]] - AT | ** A2. Review of [[2011 Budget]] expenditure, including adherence to [[2011 Budget/Controls]] - AT | ||
** A3. Status of financial audit; preparations in advance of the next audit - AT | ** A3. Status of financial audit; preparations in advance of the next audit - AT | ||
** A4. AOB on finances | |||
* B. Constitution and infrastructure: | * B. Constitution and infrastructure: | ||
** B1. Review of charity application status - AT | ** B1. Review of charity application status - AT | ||
| Line 17: | Line 18: | ||
** B3. Planning for next Board meeting | ** B3. Planning for next Board meeting | ||
** B4. Review of outstanding Board actions, and load on individual Board members | ** B4. Review of outstanding Board actions, and load on individual Board members | ||
** B5. AOB on constitution and infrastructuree | |||
* C. Activities: | * C. Activities: | ||
** C1. Review of positive/negative features of recent events and activities | ** C1. Review of positive/negative features of recent events and activities | ||
** C2. Review of upcoming events and activities, and their readiness | ** C2. Review of upcoming events and activities, and their readiness | ||
* D. AOB | ** C3. AOB on activities | ||
* D. AOB and date of next meeting | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 23:08, 20 May 2011
Agenda for Executive Board meeting on 5 July 2011, 7:30-9:30pm (5 minute break at 8.30pm)
Planned attendees:
- Roger Bamkin (Chair)
- Mike Peel (Secretary; minutes)
- Andrew Turvey (Treasurer)
- + others?
Agenda:
- A. Finances: - AT
- A1. Fundraising agreement compliance/ recovery, including review of upcoming fundraising-related deadlines
- A2. Review of 2011 Budget expenditure, including adherence to 2011 Budget/Controls - AT
- A3. Status of financial audit; preparations in advance of the next audit - AT
- A4. AOB on finances
- B. Constitution and infrastructure:
- B1. Review of charity application status - AT
- B2. Review of hiring process status - AT/RB - We need urgent decision on which company to instruct
- B3. Planning for next Board meeting
- B4. Review of outstanding Board actions, and load on individual Board members
- B5. AOB on constitution and infrastructuree
- C. Activities:
- C1. Review of positive/negative features of recent events and activities
- C2. Review of upcoming events and activities, and their readiness
- C3. AOB on activities
- D. AOB and date of next meeting